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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)
17 Jun 2003 288b Director resigned
14 Apr 2003 363s Return made up to 02/02/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
14 Apr 2003 288a New secretary appointed;new director appointed
29 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
05 Aug 2002 AUD Auditor's resignation
13 Jun 2002 AUD Auditor's resignation
10 Jun 2002 288a New director appointed
10 Jun 2002 288b Director resigned
10 Jun 2002 155(6)a Declaration of assistance for shares acquisition
10 Jun 2002 155(6)a Declaration of assistance for shares acquisition
10 Jun 2002 155(6)a Declaration of assistance for shares acquisition
10 Jun 2002 155(6)a Declaration of assistance for shares acquisition
10 Jun 2002 155(6)a Declaration of assistance for shares acquisition
10 Jun 2002 155(6)a Declaration of assistance for shares acquisition
10 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2002 395 Particulars of mortgage/charge
11 Mar 2002 363s Return made up to 02/02/02; full list of members
26 Oct 2001 AA Full accounts made up to 31 March 2001
09 Mar 2001 363s Return made up to 02/02/01; full list of members
09 Jan 2001 395 Particulars of mortgage/charge
03 Jan 2001 403a Declaration of satisfaction of mortgage/charge
03 Jan 2001 403a Declaration of satisfaction of mortgage/charge
03 Jan 2001 403a Declaration of satisfaction of mortgage/charge
03 Jan 2001 403a Declaration of satisfaction of mortgage/charge
30 Oct 2000 88(2)R Ad 05/09/00--------- £ si 250000@1=250000 £ ic 500000/750000