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CWMNI MEIRION CYF.

Company number 02571556

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jul 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
25 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Jul 1996	CERTNM	Company name changed cwmni cymunedol meirion cyfynged ig\certificate issued on 08/07/96	View PDF Company name changed cwmni cymunedol meirion cyfynged ig\certificate issued on 08/07/96 - link opens in a new window - 3 pages (3 pages)
04 Jul 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
04 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Jul 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 10 pages (10 pages)
13 May 1996	88(2)R	Ad 04/04/96--------- £ si 1@100=100 £ ic 14475/14575	View PDF Ad 04/04/96--------- £ si 1@100=100 £ ic 14475/14575 - link opens in a new window - 2 pages (2 pages)
12 Jan 1996	363s	Return made up to 03/01/96; full list of members	View PDF Return made up to 03/01/96; full list of members - link opens in a new window - 9 pages (9 pages)
12 Jan 1996	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
02 Jan 1996	88(2)R	Ad 13/12/95--------- £ si 2@100=200 £ si 500@1=500 £ ic 11899/12599	View PDF Ad 13/12/95--------- £ si 2@100=200 £ si 500@1=500 £ ic 11899/12599 - link opens in a new window - 2 pages (2 pages)
29 Sep 1995	88(2)R	Ad 31/08/95-21/09/95 £ si 2@100=200 £ si 375@1=375 £ ic 11324/11899	View PDF Ad 31/08/95-21/09/95 £ si 2@100=200 £ si 375@1=375 £ ic 11324/11899 - link opens in a new window
27 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 1995	AAMD	Amended accounts made up to 31 March 1995	View PDF Amended accounts made up to 31 March 1995 - link opens in a new window - 8 pages (8 pages)
25 Jul 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
25 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
19 Jul 1995	88(2)R	Ad 20/06/95--------- £ si 100@1=100 £ ic 11224/11324	View PDF Ad 20/06/95--------- £ si 100@1=100 £ ic 11224/11324 - link opens in a new window - 2 pages (2 pages)
13 Jul 1995	88(2)R	Ad 08/06/95--------- £ si 3@100=300 £ si 100@1=100 £ ic 10824/11224	View PDF Ad 08/06/95--------- £ si 3@100=300 £ si 100@1=100 £ ic 10824/11224 - link opens in a new window
15 Jun 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
15 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
15 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window
07 Jun 1995	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 8 pages (8 pages)
01 May 1995	88(2)R	Ad 31/03/95--------- £ si 9100@1=9100 £ ic 1724/10824	View PDF Ad 31/03/95--------- £ si 9100@1=9100 £ ic 1724/10824 - link opens in a new window - 2 pages (2 pages)
15 Mar 1995	88(2)R	Ad 15/02/95-09/03/95 £ si 6@100=600 £ ic 1124/1724	View PDF Ad 15/02/95-09/03/95 £ si 6@100=600 £ ic 1124/1724 - link opens in a new window - 2 pages (2 pages)
04 Feb 1995	363s	Return made up to 03/01/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 03/01/95; no change of members
04 Feb 1995	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed

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