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CITY WEST MANAGEMENT LIMITED

Company number 04400223

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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)
19 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2003 123 £ nc 100/200 03/03/03
12 Mar 2003 288a New director appointed
11 Mar 2003 88(2)R Ad 05/03/03--------- £ si 14@1=14 £ ic 1/15
22 Jan 2003 225 Accounting reference date extended from 31/03/03 to 30/06/03
18 Jun 2002 288a New director appointed
18 Jun 2002 288a New director appointed
18 Jun 2002 287 Registered office changed on 18/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
18 Jun 2002 288b Secretary resigned;director resigned
18 Jun 2002 288b Director resigned
18 Jun 2002 288a New secretary appointed
05 Jun 2002 CERTNM Company name changed rainsome properties LIMITED\certificate issued on 02/06/02
21 Mar 2002 NEWINC Incorporation