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CBW FINANCIAL PLANNING LIMITED

Company number 03224548

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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)
17 Apr 1998 88(2)R Ad 17/03/98--------- £ si 328@1=328 £ ic 10100/10428
31 Oct 1997 363a Return made up to 15/07/97; full list of members; amend
07 Aug 1997 363a Return made up to 15/07/97; full list of members
03 Jul 1997 MEM/ARTS Memorandum and Articles of Association
02 Jul 1997 MEM/ARTS Memorandum and Articles of Association
02 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1997 88(2)R Ad 30/04/97--------- £ si 10098@1=10098 £ ic 2/10100
22 May 1997 123 £ nc 10000/60000 30/04/97
21 Aug 1996 288 New director appointed
16 Aug 1996 225 Accounting reference date extended from 31/07/97 to 31/12/97
16 Aug 1996 288 New director appointed
16 Aug 1996 288 New director appointed
16 Aug 1996 288 New director appointed
16 Aug 1996 288 New director appointed
24 Jul 1996 288 Director resigned
24 Jul 1996 288 Secretary resigned
24 Jul 1996 288 New secretary appointed
24 Jul 1996 288 New director appointed
19 Jul 1996 CERTNM Company name changed hill house financial services li mited\certificate issued on 22/07/96
15 Jul 1996 NEWINC Incorporation