ORIENTAL & AFRICAN STRATEGIC INVESTMENT SERVICES LIMITED
Company number 02824792
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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) |
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05 Jun 1997 | 288b | Director resigned | |
05 Jun 1997 | 288a | New director appointed | |
28 Apr 1997 | CERTNM | Company name changed C.W. capital LIMITED\certificate issued on 29/04/97 | |
04 Dec 1996 | AA | Full accounts made up to 31 August 1996 | |
27 Jun 1996 | 363a | Return made up to 06/06/96; full list of members | |
27 Jun 1996 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
27 Jun 1996 | 363(190) |
Location of debenture register address changed
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|
Request DocumentLocation of debenture register address changed |
17 Jan 1996 | AA | Full accounts made up to 31 August 1995 | |
27 Oct 1995 | 88(2)R | Ad 27/07/95--------- £ si 3000@1=3000 £ ic 20000/23000 | |
27 Oct 1995 | 88(2)R | Ad 21/02/95--------- £ si 6000@1 | |
27 Oct 1995 | RESOLUTIONS |
Resolutions
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27 Oct 1995 | 123 | £ nc 500000/750000 21/02/95 | |
20 Jun 1995 | 363s | Return made up to 06/06/95; full list of members | |
29 Mar 1995 | AA | Full accounts made up to 31 August 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
26 Sep 1994 | 88(2)R |
Ad 31/08/94--------- £ si 5000@1=5000 £ ic 15000/20000
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|
Request DocumentAd 31/08/94--------- £ si 5000@1=5000 £ ic 15000/20000 |
08 Jun 1994 | 363s | Return made up to 06/06/94; full list of members | |
06 May 1994 | MEM/ARTS | Memorandum and Articles of Association | |
06 May 1994 | 88(2)R |
Ad 03/05/94--------- £ si 14900@1=14900 £ ic 100/15000
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|
Request DocumentAd 03/05/94--------- £ si 14900@1=14900 £ ic 100/15000 |
06 May 1994 | RESOLUTIONS |
Resolutions
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06 May 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Sep 1993 | 123 |
Nc inc already adjusted 07/09/93
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Request DocumentNc inc already adjusted 07/09/93 |
15 Sep 1993 | 88(2)R |
Ad 07/09/93--------- £ si 98@1=98 £ ic 2/100
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|
Request DocumentAd 07/09/93--------- £ si 98@1=98 £ ic 2/100 |
15 Sep 1993 | 224 |
Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08 |
15 Sep 1993 | 287 |
Registered office changed on 15/09/93 from: five chancery lane clifford's inn london EC4A 1BU
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Request DocumentRegistered office changed on 15/09/93 from: five chancery lane clifford's inn london EC4A 1BU |