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CW HOLDINGS LIMITED

Company number 02942548

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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)
07 Oct 2003 AA Full accounts made up to 30 April 2003
14 Jul 2003 363s Return made up to 24/06/03; full list of members
25 Feb 2003 288c Director's particulars changed
13 Jan 2003 AA Full accounts made up to 30 April 2002
07 Aug 2002 363s Return made up to 24/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 2002 288b Secretary resigned
11 Jun 2002 288a New secretary appointed
11 Dec 2001 287 Registered office changed on 11/12/01 from: wyeth house 21/21A hyde street winchester hampshire SO23 7DR
07 Aug 2001 288b Director resigned
01 Aug 2001 AA Full accounts made up to 30 April 2001
06 Jul 2001 363s Return made up to 24/06/01; full list of members
19 Jan 2001 88(2)R Ad 10/01/01--------- £ si 3376@1=3376 £ ic 344127/347503
06 Jul 2000 AA Full accounts made up to 30 April 2000
06 Jul 2000 363s Return made up to 24/06/00; full list of members
06 Jul 2000 288a New director appointed
06 Jul 2000 288a New director appointed
08 Jun 2000 88(2)R Ad 05/06/00--------- £ si 20083@1=20083 £ ic 324044/344127
22 May 2000 88(2)R Ad 12/04/00--------- £ si 20083@1=20083 £ ic 303961/324044
02 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Feb 2000 123 £ nc 361500/421750 25/01/00
02 Feb 2000 88(2)R Ad 25/01/00--------- £ si 59750@1=59750 £ ic 244211/303961
02 Feb 2000 88(2)R Ad 25/01/00--------- £ si 2711@1=2711 £ ic 241500/244211
14 Oct 1999 287 Registered office changed on 14/10/99 from: clarendon house hyde street winchester hampshire SO23 7DX