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CWC NOMINEES

Company number 02633273

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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)
08 May 2000 363s Return made up to 22/04/00; full list of members
27 Apr 1999 363s Return made up to 22/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 Apr 1999 288b Director resigned
20 May 1998 363s Return made up to 22/04/98; no change of members
04 Sep 1997 288a New director appointed
04 Sep 1997 288a New director appointed
21 May 1997 363s Return made up to 22/04/97; no change of members
  • 363(353) ‐ Location of register of members address changed
14 Jun 1996 288 New director appointed
09 Jun 1996 288 Secretary resigned
13 May 1996 363s Return made up to 22/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 1996 288 New secretary appointed
11 Mar 1996 288 Secretary resigned
03 Aug 1995 288 New director appointed
22 Jun 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 May 1995 288 New director appointed
17 May 1995 363s Return made up to 30/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 1995 363s Return made up to 29/07/94; no change of members
20 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Sep 1994 288 Secretary resigned;new secretary appointed
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 resigned;new secretary appointed
20 Sep 1994 287 Registered office changed on 20/09/94 from: ruishton lodge ruishton taunton somerset TA3 5LU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/09/94 from: ruishton lodge ruishton taunton somerset TA3 5LU
08 Aug 1994 CERT3 Certificate of re-registration from Limited to Unlimited
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Request DocumentCertificate of re-registration from Limited to Unlimited
08 Aug 1994 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
08 Aug 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Aug 1994 49(8)(b) Declaration of assent for reregistration to UNLTD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assent for reregistration to UNLTD