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CWB CAPITAL PARTNERS (NOMINEES) LIMITED

Company number 02746855

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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)
02 Dec 1996 288b Director resigned
02 Dec 1996 288b Director resigned
16 Sep 1996 363a Return made up to 11/09/96; no change of members
24 Jul 1996 AA Accounts made up to 31 December 1995
05 Feb 1996 288 Secretary resigned;new secretary appointed
21 Nov 1995 288 Director's particulars changed
25 Sep 1995 363x Return made up to 11/09/95; change of members
25 Sep 1995 AA Accounts made up to 31 December 1994
31 Jul 1995 288 Director's particulars changed
08 Mar 1995 288 New director appointed
13 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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13 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Jan 1995 288 Director resigned
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21 Sep 1994 363x Return made up to 11/09/94; full list of members
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Request DocumentReturn made up to 11/09/94; full list of members
21 Sep 1994 288 New director appointed
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21 Jun 1994 288 New director appointed
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08 Jun 1994 AA Full accounts made up to 31 December 1993
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20 Mar 1994 288 Director resigned
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17 Sep 1993 363x Return made up to 11/09/93; full list of members
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Request DocumentReturn made up to 11/09/93; full list of members
18 May 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Apr 1993 287 Registered office changed on 08/04/93 from: 33-36 gracechurch st london EC3V oax
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Request DocumentRegistered office changed on 08/04/93 from: 33-36 gracechurch st london EC3V oax
25 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1993 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
25 Mar 1993 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