CPI COX & WYMAN LTD

Company number 03705748

Date	Type	Description	View / Download
16 Oct 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
16 Oct 2000	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
16 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
13 Oct 2000	395	Particulars of mortgage/charge	(8 pages)
05 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
05 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
05 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Oct 2000	123	£ nc 500000/550000 05/09/00	(1 page)
18 Sep 2000	AA	Full accounts made up to 31 March 2000	(19 pages)
12 Jul 2000	395	Particulars of mortgage/charge	(7 pages)
12 Jul 2000	395	Particulars of mortgage/charge	(4 pages)
16 May 2000	395	Particulars of mortgage/charge	(7 pages)
16 May 2000	395	Particulars of mortgage/charge	(7 pages)
30 Mar 2000	288a	New director appointed	(3 pages)
20 Mar 2000	363s	Return made up to 02/02/00; full list of members	(6 pages)
26 Jan 2000	88(2)R	Ad 13/01/00--------- £ si 499000@1=499000 £ ic 1000/500000	(2 pages)
26 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
26 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
26 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Jan 2000	123	£ nc 1000/500000 13/01/00	(1 page)
12 Nov 1999	288b	Secretary resigned	(1 page)
05 Oct 1999	288a	New director appointed	(3 pages)
06 Sep 1999	88(2)R	Ad 31/08/99--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
11 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
11 Aug 1999	287	Registered office changed on 11/08/99 from: 47 castle street reading RG1 7SR	(1 page)