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CPI WILLIAM CLOWES LTD

Company number 03369829

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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)
07 May 2002 363s Return made up to 13/05/02; full list of members
09 Aug 2001 AA Full accounts made up to 31 December 2000
21 May 2001 363s Return made up to 13/05/01; full list of members
07 Jun 2000 AA Full accounts made up to 31 December 1999
24 May 2000 363s Return made up to 13/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Nov 1999 169 £ ic 620631/25631 29/10/99 £ sr 595000@1=595000
13 Jul 1999 169 £ ic 1215631/620631 30/06/99 £ sr 595000@1=595000
21 Jun 1999 MEM/ARTS Memorandum and Articles of Association
21 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jun 1999 AA Full accounts made up to 31 December 1998
28 May 1999 363s Return made up to 13/05/99; full list of members
29 Apr 1999 169 £ ic 1217587/1215631 22/03/99 £ sr 19565@.1=1956
19 Apr 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
07 Apr 1999 288b Director resigned
14 Jan 1999 AUD Auditor's resignation
06 Jul 1998 AA Full accounts made up to 31 December 1997
04 Jun 1998 363s Return made up to 13/05/98; full list of members
  • 363(288) ‐ Secretary resigned
25 Feb 1998 288a New director appointed
26 Oct 1997 MEM/ARTS Memorandum and Articles of Association
23 Oct 1997 395 Particulars of mortgage/charge
17 Sep 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Aug 1997 287 Registered office changed on 27/08/97 from: holland court, the close, norwich, NR1 4DX