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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)
23 Jun 1997 MEM/ARTS Memorandum and Articles of Association
12 Jun 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
12 Jun 1997 288b Director resigned
11 Jun 1997 88(2)R Ad 05/06/97--------- £ si 113@1=113 £ ic 2/115
10 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Jun 1997 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
10 Jun 1997 123 £ nc 100/200 03/06/97
08 Jun 1997 288a New secretary appointed;new director appointed
13 May 1997 NEWINC Incorporation