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CJW HOLDINGS LIMITED

Company number 03213242

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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)
24 Jun 2000 395 Particulars of mortgage/charge
19 May 2000 287 Registered office changed on 19/05/00 from: concorde house, 101 shepherds bush road, london, W6 7LP
18 Feb 2000 AA Full accounts made up to 30 June 1999
17 Nov 1999 MEM/ARTS Memorandum and Articles of Association
17 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Nov 1999 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
17 Nov 1999 123 £ nc 50000/157501 21/10/99
17 Nov 1999 288a New director appointed
04 Jul 1999 363s Return made up to 11/06/99; full list of members
20 Oct 1998 395 Particulars of mortgage/charge
10 Aug 1998 AA Full accounts made up to 30 June 1998
16 Jun 1998 363s Return made up to 11/06/98; full list of members
  • 363(288) ‐ Director resigned
31 Mar 1998 395 Particulars of mortgage/charge
26 Feb 1998 AA Full accounts made up to 30 June 1997
11 Feb 1998 CERTNM Company name changed moneymargin public LIMITED compa ny\certificate issued on 12/02/98
28 Aug 1997 363s Return made up to 16/06/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
04 Aug 1997 395 Particulars of mortgage/charge
14 Feb 1997 CERT8 Certificate of authorisation to commence business and borrow
14 Feb 1997 117 Application to commence business
30 Jan 1997 88(2)R Ad 10/01/97--------- £ si 12500@1=12500 £ ic 2/12502
06 Jan 1997 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
06 Jan 1997 122 £ nc 100000/50000 10/12/96
03 Jan 1997 288b Secretary resigned
03 Jan 1997 288b Director resigned
03 Jan 1997 287 Registered office changed on 03/01/97 from: 1 mitchell lane, bristol, BS1 6BU