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CWC SPV HCO LIMITED

Company number 03123064

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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)
22 Feb 1996 288 New director appointed
22 Jan 1996 287 Registered office changed on 22/01/96 from: 200 aldersgate street london EC1A 4JJ
22 Jan 1996 288 Director resigned
22 Jan 1996 288 Director resigned
22 Jan 1996 288 Secretary resigned
22 Jan 1996 288 New director appointed
19 Jan 1996 288 New secretary appointed
16 Jan 1996 395 Particulars of mortgage/charge
12 Jan 1996 MEM/ARTS Memorandum and Articles of Association
12 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jan 1996 155(6)b Declaration of assistance for shares acquisition
10 Jan 1996 155(6)a Declaration of assistance for shares acquisition
10 Jan 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
09 Jan 1996 395 Particulars of mortgage/charge
15 Dec 1995 CERTNM Company name changed aquahurst LIMITED\certificate issued on 15/12/95
07 Nov 1995 NEWINC Incorporation