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CWE SPVC LIMITED

Company number 03123343

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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)
07 Jul 2010 TM02 Termination of appointment of Anna Holland as a secretary
02 Jul 2010 AA Full accounts made up to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
16 Nov 2009 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
07 Jul 2009 AA Full accounts made up to 31 December 2008
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 07/11/2008
17 Nov 2008 363a Return made up to 07/11/08; full list of members
30 Jun 2008 AA Full accounts made up to 31 December 2007
22 Nov 2007 363a Return made up to 07/11/07; full list of members
11 Jul 2007 AA Full accounts made up to 31 December 2006
10 Nov 2006 363a Return made up to 07/11/06; full list of members
11 Jul 2006 AA Full accounts made up to 31 December 2005
13 Jun 2006 403a Declaration of satisfaction of mortgage/charge
21 Nov 2005 363a Return made up to 07/11/05; full list of members
12 Aug 2005 288c Director's particulars changed
18 Jul 2005 AA Full accounts made up to 31 December 2004
30 Jun 2005 288c Director's particulars changed
24 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing or discharging 19/11/97
24 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2005 395 Particulars of mortgage/charge
09 Jun 2005 395 Particulars of mortgage/charge
08 Jun 2005 403a Declaration of satisfaction of mortgage/charge
08 Jun 2005 395 Particulars of mortgage/charge
08 Jun 2005 403a Declaration of satisfaction of mortgage/charge