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CW DEPOSITOR B2 LIMITED

Company number 03441851

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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)
15 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Dec 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
21 Nov 1997 395 Particulars of mortgage/charge
21 Nov 1997 395 Particulars of mortgage/charge
14 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
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