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CWCB INVESTMENTS (RT2) LIMITED

Company number 03452901

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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)
16 May 1999 288c Director's particulars changed
05 May 1999 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
16 Feb 1999 288b Secretary resigned
31 Jan 1999 AA Full accounts made up to 30 June 1998
26 Jan 1999 288a New secretary appointed
16 Nov 1998 288c Secretary's particulars changed
29 Oct 1998 363a Return made up to 15/10/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/10/98; full list of members
17 Feb 1998 CERTNM Company name changed canary wharf (DS8) LIMITED\certificate issued on 18/02/98
03 Feb 1998 288b Director resigned
23 Jan 1998 CERTNM Company name changed cw security LIMITED\certificate issued on 26/01/98
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
28 Oct 1997 288a New director appointed
22 Oct 1997 288a New director appointed
22 Oct 1997 288a New director appointed
22 Oct 1997 288a New director appointed
22 Oct 1997 288a New secretary appointed
22 Oct 1997 288a New secretary appointed
22 Oct 1997 288b Secretary resigned
22 Oct 1997 288b Director resigned
21 Oct 1997 225 Accounting reference date shortened from 31/10/98 to 30/06/98
15 Oct 1997 NEWINC Incorporation