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CWC SPVE LIMITED

Company number 03302707

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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 Apr 1997 225 Accounting reference date extended from 31/01/98 to 30/06/98
11 Apr 1997 395 Particulars of mortgage/charge
11 Apr 1997 395 Particulars of mortgage/charge
11 Apr 1997 395 Particulars of mortgage/charge
07 Apr 1997 MEM/ARTS Memorandum and Articles of Association
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
03 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Apr 1997 CERTNM Company name changed harbourbeam LIMITED\certificate issued on 01/04/97
25 Mar 1997 288b Secretary resigned
25 Mar 1997 288b Director resigned
25 Mar 1997 288b Director resigned
25 Mar 1997 288a New director appointed
25 Mar 1997 288a New secretary appointed
25 Mar 1997 288a New director appointed
25 Mar 1997 287 Registered office changed on 25/03/97 from: 200 aldersgate street, london, EC1A 4JJ
15 Jan 1997 NEWINC Incorporation