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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)
23 Aug 1999 AA Full accounts made up to 30 April 1999
04 Jul 1999 363s Return made up to 24/06/99; full list of members
22 Jan 1999 88(2)R Ad 01/12/98--------- £ si 10000@1=10000 £ ic 231500/241500
12 Jan 1999 AA Full accounts made up to 30 April 1998
29 Jun 1998 363s Return made up to 24/06/98; full list of members
08 Jun 1998 88(2)R Ad 01/05/98--------- £ si 230500@1=230500 £ ic 1000/231500
08 Jun 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
Request DocumentResolutions
08 Jun 1998 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.
Request DocumentResolutions
08 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jun 1998 123 £ nc 1000/361500 01/05/98
21 May 1998 288a New director appointed
02 Oct 1997 AA Full accounts made up to 30 April 1997
30 Jun 1997 363s Return made up to 24/06/97; full list of members
21 Mar 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jan 1997 AA Accounts made up to 30 April 1996
08 Jan 1997 88(2)R Ad 03/01/97--------- £ si 996@1=996 £ ic 4/1000
21 Oct 1996 CERTNM Company name changed baobab ventures LIMITED\certificate issued on 22/10/96
11 Oct 1996 88(2)R Ad 03/10/96--------- £ si 2@1=2 £ ic 2/4
11 Oct 1996 288a New director appointed
11 Oct 1996 288a New director appointed
30 Jun 1996 363s Return made up to 24/06/96; no change of members
14 Jul 1995 363s Return made up to 24/06/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/06/95; full list of members
18 May 1995 AA Accounts made up to 30 April 1995
11 Apr 1995 88(2)R Ad 05/04/95--------- £ si 1@1=1 £ ic 1/2