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CWC SPVC LIMITED

Company number 03253119

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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 Dec 1998 AA Full accounts made up to 30 June 1998
16 Nov 1998 288c Secretary's particulars changed
22 Sep 1998 363a Return made up to 23/09/98; no change of members
03 Feb 1998 288b Director resigned
30 Jan 1998 155(6)a Declaration of assistance for shares acquisition
18 Dec 1997 395 Particulars of mortgage/charge
16 Dec 1997 395 Particulars of mortgage/charge
15 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Dec 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
14 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Nov 1997 AA Full accounts made up to 30 June 1997
13 Oct 1997 363a Return made up to 23/09/97; full list of members
26 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jun 1997 403a Declaration of satisfaction of mortgage/charge
02 May 1997 403a Declaration of satisfaction of mortgage/charge
11 Feb 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Jan 1997 403b Declaration of mortgage charge released/ceased
30 Jan 1997 403b Declaration of mortgage charge released/ceased
24 Dec 1996 288b Director resigned
19 Dec 1996 403b Declaration of mortgage charge released/ceased
11 Dec 1996 395 Particulars of mortgage/charge
02 Dec 1996 395 Particulars of mortgage/charge