C-WAYS LIMITED

Company number 03462150

Date	Type	Description	View / Download
09 Jul 2002	88(2)R	Ad 30/05/02--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
08 Jul 2002	AA	Accounts for a small company made up to 30 November 2001	(7 pages)
04 Jul 2002	123	Nc inc already adjusted 29/05/02	(1 page)
04 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Sh have equal sh rights 29/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Nov 2001	363s	Return made up to 07/11/01; full list of members	(6 pages)
10 Aug 2001	AA	Accounts for a small company made up to 30 November 2000	(6 pages)
11 Jan 2001	363s	Return made up to 07/11/00; full list of members	(7 pages)
20 Nov 2000	288b	Director resigned	(1 page)
20 Nov 2000	288b	Director resigned	(1 page)
16 May 2000	AA	Accounts for a small company made up to 30 November 1999	(6 pages)
13 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
25 Jan 2000	288a	New director appointed	(2 pages)
23 Jan 2000	288a	New director appointed	(2 pages)
23 Jan 2000	363s	Return made up to 07/11/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
16 Aug 1999	AA	Accounts for a small company made up to 30 November 1998	(6 pages)
26 Nov 1998	363s	Return made up to 07/11/98; full list of members	(6 pages)
24 Aug 1998	CERTNM	Company name changed nick jackson consultants LIMITED\certificate issued on 25/08/98	(2 pages)
19 Nov 1997	288a	New director appointed	(2 pages)
19 Nov 1997	288a	New secretary appointed;new director appointed	(2 pages)
19 Nov 1997	288b	Director resigned	(1 page)
19 Nov 1997	288b	Secretary resigned	(1 page)
19 Nov 1997	287	Registered office changed on 19/11/97 from: 31 corsham street, london, N1 6DR	(1 page)
07 Nov 1997	NEWINC	Incorporation	(20 pages)