Companies House does not verify the accuracy of the information filed

Advanced company search

CWL SYSTEMS LIMITED

Company number 03091981

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Aug 1999	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	View PDF Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares - link opens in a new window - 1 page (1 page)
26 Aug 1999	88(2)R	Ad 03/08/99--------- £ si 9900@1=9900 £ ic 100/10000	View PDF Ad 03/08/99--------- £ si 9900@1=9900 £ ic 100/10000 - link opens in a new window - 2 pages (2 pages)
13 Jan 1999	AA	Accounts for a small company made up to 31 August 1998	View PDF Accounts for a small company made up to 31 August 1998 - link opens in a new window - 6 pages (6 pages)
20 Aug 1998	363s	Return made up to 16/08/98; no change of members	View PDF Return made up to 16/08/98; no change of members - link opens in a new window - 4 pages (4 pages)
24 Jun 1998	CERTNM	Company name changed computer wholesale LIMITED\certificate issued on 25/06/98	View PDF Company name changed computer wholesale LIMITED\certificate issued on 25/06/98 - link opens in a new window - 2 pages (2 pages)
23 Feb 1998	AA	Accounts for a small company made up to 31 August 1997	View PDF Accounts for a small company made up to 31 August 1997 - link opens in a new window - 6 pages (6 pages)
27 Aug 1997	363s	Return made up to 16/08/97; no change of members	View PDF Return made up to 16/08/97; no change of members - link opens in a new window - 4 pages (4 pages)
16 Jun 1997	AA	Accounts for a small company made up to 31 August 1996	View PDF Accounts for a small company made up to 31 August 1996 - link opens in a new window - 7 pages (7 pages)
25 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Oct 1996	363s	Return made up to 16/08/96; full list of members	View PDF Return made up to 16/08/96; full list of members - link opens in a new window - 6 pages (6 pages)
17 Apr 1996	287	Registered office changed on 17/04/96 from: 73 new street st neots huntingdon cambridgeshire PE19 1AJ	View PDF Registered office changed on 17/04/96 from: 73 new street st neots huntingdon cambridgeshire PE19 1AJ - link opens in a new window - 1 page (1 page)
11 Apr 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Oct 1995	88(2)R	Ad 31/08/95--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 31/08/95--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 4 pages (4 pages)
04 Oct 1995	224	Accounting reference date notified as 31/08	View PDF Accounting reference date notified as 31/08 - link opens in a new window - 1 page (1 page)
21 Aug 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
16 Aug 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

Tell us what you think of this service Is there anything wrong with this page?