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CPI COX & WYMAN LTD

Company number 03705748

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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)
19 Oct 2005 155(6)a Declaration of assistance for shares acquisition
19 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re docs guar by compapp 29/09/05
19 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re docs guar deb 29/09/05
19 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Fin doc guardeb dirauth 29/09/05
19 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Oct 2005 395 Particulars of mortgage/charge
02 Sep 2005 288b Director resigned
29 Jul 2005 288b Director resigned
07 Jun 2005 288a New director appointed
26 May 2005 288b Director resigned
26 May 2005 288b Secretary resigned
05 May 2005 AA Full accounts made up to 31 March 2004
14 Apr 2005 288a New director appointed
08 Mar 2005 363s Return made up to 02/02/05; full list of members
02 Feb 2005 244 Delivery ext'd 3 mth 31/03/04
06 May 2004 AA Full accounts made up to 31 March 2003
27 Feb 2004 363s Return made up to 02/02/04; full list of members
30 Jan 2004 244 Delivery ext'd 3 mth 31/03/03
27 Oct 2003 288a New secretary appointed
17 Oct 2003 288a New director appointed
18 Jun 2003 AA Full accounts made up to 31 March 2002
17 Jun 2003 288a New secretary appointed
17 Jun 2003 288b Secretary resigned