CPW TECHNOLOGY SERVICES LIMITED

Company number 02881162

Date	Type	Description	View / Download
18 Dec 2000	363s	Return made up to 15/12/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
03 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
24 Oct 2000	288c	Director's particulars changed	(1 page)
20 Oct 2000	CERTNM	Company name changed mobile phone surplus store limit ed\certificate issued on 23/10/00	(2 pages)
23 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
13 Jun 2000	288a	New secretary appointed	(2 pages)
13 Jun 2000	288b	Secretary resigned	(1 page)
04 Jan 2000	363s	Return made up to 15/12/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
30 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
24 Feb 1999	363s	Return made up to 15/12/98; full list of members	(6 pages)
23 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
31 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
23 Jan 1998	363s	Return made up to 15/12/97; full list of members	(6 pages)
03 Nov 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
08 Jul 1997	287	Registered office changed on 08/07/97 from: 146 marylebone road london NW1 5PG	(1 page)
04 Mar 1997	363a	Return made up to 15/11/96; full list of members	(5 pages)
04 Mar 1997	288b	Director resigned	(2 pages)
02 Feb 1997	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
02 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Nov 1996	363a	Return made up to 15/11/95; full list of members	(5 pages)
28 Nov 1996	353	Location of register of members	(1 page)
16 Aug 1996	287	Registered office changed on 16/08/96 from: 2ND floor 6-7 park place leeds,west yorkshire LS1 2RU	(1 page)
30 Jul 1996	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jul 1996	AA	Accounts for a dormant company made up to 31 December 1994	(2 pages)
30 Jul 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)