FORMPART (CWC) LIMITED

Company number 03969886

Date	Type	Description	View / Download
07 Mar 2003	287	Registered office changed on 07/03/03 from: holden house 57 rathbone place london W1P 1AW	(1 page)
01 Mar 2003	AA	Accounts made up to 31 December 2001	(13 pages)
14 Nov 2002	288c	Secretary's particulars changed	(1 page)
21 May 2002	363a	Return made up to 11/04/02; full list of members	(7 pages)
29 Jan 2002	288b	Director resigned	(1 page)
28 Oct 2001	AA	Accounts made up to 31 December 2000	(10 pages)
13 Jun 2001	363a	Return made up to 11/04/01; full list of members	(8 pages)
12 Jun 2001	288a	New director appointed	(2 pages)
30 May 2001	288b	Director resigned	(1 page)
30 May 2001	288b	Secretary resigned;director resigned	(1 page)
30 May 2001	288a	New director appointed	(3 pages)
09 Apr 2001	288b	Director resigned	(1 page)
19 Jul 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
16 Jun 2000	88(2)R	Ad 10/05/00--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
08 Jun 2000	288a	New secretary appointed	(2 pages)
08 Jun 2000	288a	New director appointed	(3 pages)
08 Jun 2000	288a	New director appointed	(2 pages)
08 Jun 2000	288a	New director appointed	(3 pages)
08 Jun 2000	288a	New director appointed	(4 pages)
31 May 2000	123	Nc inc already adjusted 10/05/00	(1 page)
31 May 2000	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
25 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
25 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
25 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
25 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(27 pages)

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