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PW AUTOMOTIVE LIMITED

Company number 03817039

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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)
24 Apr 2002 AA Accounts made up to 30 September 2001
02 Aug 2001 363s Return made up to 30/07/01; full list of members
16 Mar 2001 AA Accounts for a small company made up to 30 September 2000
14 Dec 2000 287 Registered office changed on 14/12/00 from: churchill road bicester oxon OX6 7UP
25 Aug 2000 363s Return made up to 30/07/00; full list of members
31 May 2000 225 Accounting reference date extended from 31/07/00 to 30/09/00
30 Mar 2000 88(2)R Ad 03/01/00--------- £ si 99@1=99 £ ic 1/100
24 Mar 2000 287 Registered office changed on 24/03/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
17 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Mar 2000 123 £ nc 100/100000 15/12/99
17 Mar 2000 288a New director appointed
17 Mar 2000 288a New director appointed
17 Mar 2000 288a New secretary appointed;new director appointed
17 Mar 2000 288b Director resigned
17 Mar 2000 288b Secretary resigned
23 Dec 1999 CERTNM Company name changed hartrealm LIMITED\certificate issued on 24/12/99
30 Jul 1999 NEWINC Incorporation