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CWCB LEASING (B1) LIMITED

Company number 03452908

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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)
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
18 Feb 1998 CERTNM Company name changed canary wharf (DS8) T1 LIMITED\certificate issued on 19/02/98
03 Feb 1998 288b Director resigned
23 Jan 1998 CERTNM Company name changed cw security T1 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
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
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
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