Companies House does not verify the accuracy of the information filed

CWC SPVD LIMITED

Company number 03302741

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
16 Dec 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 22 pages (22 pages)
15 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
15 Dec 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
09 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Nov 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
26 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 Jun 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
04 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
04 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
04 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 May 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 May 1997	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
09 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 1997	225	Accounting reference date extended from 31/01/98 to 30/06/98	View PDF Accounting reference date extended from 31/01/98 to 30/06/98 - link opens in a new window - 1 page (1 page)
11 Apr 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 35 pages (35 pages)
11 Apr 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
11 Apr 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
07 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
06 Apr 1997	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 28 pages (28 pages)
06 Apr 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
03 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
01 Apr 1997	CERTNM	Company name changed mosslight LIMITED\certificate issued on 01/04/97	View PDF Company name changed mosslight LIMITED\certificate issued on 01/04/97 - link opens in a new window - 2 pages (2 pages)
25 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CWC SPVD LIMITED

Filter by category