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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)
04 Feb 1995 363(287) Registered office changed on 04/02/95
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Request DocumentRegistered office changed on 04/02/95
04 Feb 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
26 Jan 1995 88(2)R Ad 22/12/94-19/01/95 £ si 3@100=300 £ ic 824/1124
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Request DocumentAd 22/12/94-19/01/95 £ si 3@100=300 £ ic 824/1124
14 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1994 88(2)R Ad 03/11/94--------- £ si 3@100=300 £ ic 524/824
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Request DocumentAd 03/11/94--------- £ si 3@100=300 £ ic 524/824
31 Oct 1994 225(1) Accounting reference date extended from 31/01 to 31/03
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Request DocumentAccounting reference date extended from 31/01 to 31/03
10 Oct 1994 88(2)R Ad 08/09/94-06/10/94 £ si 9@1=9 £ ic 515/524
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Request DocumentAd 08/09/94-06/10/94 £ si 9@1=9 £ ic 515/524
27 Jul 1994 88(2)R Ad 14/07/94--------- £ si 5@100=500 £ ic 15/515
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Request DocumentAd 14/07/94--------- £ si 5@100=500 £ ic 15/515
02 Jun 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Jun 1994 AA Accounts for a small company made up to 31 January 1994
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Request DocumentAccounts for a small company made up to 31 January 1994
02 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1994 287 Registered office changed on 22/03/94 from: 1 osmond terrace penrhyndeudraeth gwynedd LL48 6PA
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Request DocumentRegistered office changed on 22/03/94 from: 1 osmond terrace penrhyndeudraeth gwynedd LL48 6PA
16 Mar 1994 363s Return made up to 03/01/94; full list of members
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Request DocumentReturn made up to 03/01/94; full list of members
16 Mar 1994 363(288) Secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary resigned;director's particulars changed;director resigned
27 Feb 1994 AA Accounts made up to 31 January 1993
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Request DocumentAccounts made up to 31 January 1993
27 Feb 1994 AA Accounts made up to 31 January 1992
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Request DocumentAccounts made up to 31 January 1992
27 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Feb 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
27 Feb 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
27 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1993 363a Return made up to 03/01/93; full list of members
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Request DocumentReturn made up to 03/01/93; full list of members
10 Dec 1993 363a Return made up to 03/01/92; full list of members
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Request DocumentReturn made up to 03/01/92; full list of members
05 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions