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CW LEASING DS7B LIMITED

Company number 03441728

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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)
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
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Request DocumentResolutions
15 Dec 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
09 Dec 1997 403a Declaration of satisfaction of mortgage/charge
03 Nov 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
03 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 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
16 Oct 1997 395 Particulars of mortgage/charge
08 Oct 1997 288a New director appointed
07 Oct 1997 225 Accounting reference date shortened from 30/09/98 to 30/06/98
30 Sep 1997 288b Secretary resigned
30 Sep 1997 288b Director resigned
30 Sep 1997 288a New secretary appointed
30 Sep 1997 288a New secretary appointed
30 Sep 1997 288a New director appointed
30 Sep 1997 288a New director appointed
30 Sep 1997 288a New director appointed
24 Sep 1997 NEWINC Incorporation