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CWE SPV HCO LIMITED

Company number 03123311

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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)
03 Feb 1998 288b Director resigned
30 Jan 1998 155(6)a Declaration of assistance for shares acquisition
15 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Dec 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
09 Dec 1997 403a Declaration of satisfaction of mortgage/charge
14 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Nov 1997 AA Full accounts made up to 30 June 1997
14 Nov 1997 363a Return made up to 07/11/97; no change of members
22 Oct 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
12 Oct 1997 155(6)a Declaration of assistance for shares acquisition
12 Oct 1997 155(6)a Declaration of assistance for shares acquisition
02 May 1997 403a Declaration of satisfaction of mortgage/charge
11 Apr 1997 395 Particulars of mortgage/charge
06 Apr 1997 155(6)b Declaration of assistance for shares acquisition
06 Apr 1997 155(6)a Declaration of assistance for shares acquisition
06 Apr 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
01 Feb 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
01 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
01 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
09 Jan 1997 AA Full accounts made up to 30 June 1996
02 Dec 1996 288c Secretary's particulars changed
12 Nov 1996 288a New secretary appointed
11 Nov 1996 363a Return made up to 07/11/96; full list of members
29 Oct 1996 395 Particulars of mortgage/charge