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C & W PRODUCTION ENGINEERING LIMITED

Company number 02756320

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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)
29 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Dec 1992 88(2)R Ad 25/11/92--------- £ si 50000@1=50000 £ ic 2/50002
14 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Dec 1992 123 £ nc 1000/55000 25/11/92
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Request Document£ nc 1000/55000 25/11/92
07 Dec 1992 395 Particulars of mortgage/charge
07 Dec 1992 395 Particulars of mortgage/charge
03 Dec 1992 CERTNM Company name changed linwork LIMITED\certificate issued on 04/12/92
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Request DocumentCompany name changed linwork LIMITED\certificate issued on 04/12/92
03 Dec 1992 CERTNM Company name changed\certificate issued on 03/12/92
23 Nov 1992 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
23 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1992 287 Registered office changed on 17/11/92 from: 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 17/11/92 from: 140 tabernacle street london EC2A 4SD
16 Oct 1992 NEWINC Incorporation