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CWTECHSOLUTIONS LIMITED

Company number 03745629

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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)
08 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 May 2000 123 £ nc 100/1000000 28/04/00
04 May 2000 288a New secretary appointed
21 Apr 2000 363s Return made up to 01/04/00; full list of members
06 Mar 2000 288b Director resigned
06 Mar 2000 288b Director resigned
06 Mar 2000 287 Registered office changed on 06/03/00 from: 9 cheapside london EC2V 6AB
13 Jul 1999 MEM/ARTS Memorandum and Articles of Association
05 Jul 1999 225 Accounting reference date shortened from 30/04/00 to 28/02/00
05 Jul 1999 288a New director appointed
05 Jul 1999 288a New director appointed
05 Jul 1999 288a New director appointed
05 Jul 1999 288a New director appointed
05 Jul 1999 288a New director appointed
05 Jul 1999 288a New secretary appointed
23 Jun 1999 CERTNM Company name changed alnery no. 1842 LIMITED\certificate issued on 24/06/99
18 Jun 1999 288b Director resigned
18 Jun 1999 288b Secretary resigned;director resigned
01 Apr 1999 NEWINC Incorporation