CADWEB LIMITED

Company number 03048450

Date	Type	Description	View / Download
15 Aug 2000	363s	Return made up to 21/04/00; full list of members	(8 pages)
27 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
16 May 1999	363s	Return made up to 21/04/99; no change of members	(4 pages)
25 Jan 1999	363s	Return made up to 21/04/98; full list of members	(6 pages)
02 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
17 Aug 1998	287	Registered office changed on 17/08/98 from: 12 york gate regents park london NW1 4QS	(1 page)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
13 Jul 1997	363a	Return made up to 21/04/97; change of members	(8 pages)
02 Jun 1997	288a	New director appointed	(2 pages)
07 May 1997	88(2)R	Ad 04/04/97--------- £ si 500000@1=500000 £ ic 3000/503000	(2 pages)
07 May 1997	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
07 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1997	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 Document
07 May 1997	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 Document
07 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
07 May 1997	123	£ nc 60000/893333 04/04/97	(1 page)
29 Jan 1997	363a	Return made up to 21/04/96; full list of members	(10 pages)
02 Nov 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
09 Jun 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
08 Aug 1995	88(2)R	Ad 26/07/95--------- £ si 2997@1=2997 £ ic 3/3000	(2 pages)
05 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(32 pages)
04 May 1995	88(2)R	Ad 27/04/95--------- £ si 1@1=1 £ ic 2/3	(2 pages)
04 May 1995	224	Accounting reference date notified as 31/12	(1 page)
04 May 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
04 May 1995	287	Registered office changed on 04/05/95 from: 10 norwich street london EC4A 1BD	(1 page)