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C&W HOLDINGS LIMITED

Company number 04873687

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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)
16 Feb 2010 CC02 Notice of removal of restriction on the company's articles
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 12 February 2010
  • GBP 50,000
16 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2009 363a Return made up to 21/08/09; full list of members
20 Aug 2009 AA Accounts for a small company made up to 31 October 2008
25 Mar 2009 395 Particulars of a mortgage or charge / charge no: 10
02 Dec 2008 363a Return made up to 21/08/08; full list of members
26 Aug 2008 AA Accounts for a small company made up to 31 October 2007
08 May 2008 395 Particulars of a mortgage or charge / charge no: 9
24 Jan 2008 363s Return made up to 21/08/07; no change of members
18 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
27 Apr 2007 395 Particulars of mortgage/charge
29 Nov 2006 363a Return made up to 21/08/06; full list of members
21 Oct 2006 395 Particulars of mortgage/charge
16 Sep 2006 395 Particulars of mortgage/charge
06 Sep 2006 395 Particulars of mortgage/charge
02 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
21 Apr 2006 363a Return made up to 21/08/05; full list of members
27 Jan 2006 395 Particulars of mortgage/charge
27 Jan 2006 395 Particulars of mortgage/charge
17 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
20 May 2005 225 Accounting reference date extended from 31/08/04 to 31/10/04
06 Apr 2005 395 Particulars of mortgage/charge
31 Mar 2005 363s Return made up to 21/08/04; full list of members; amend
31 Mar 2005 88(2)R Ad 23/04/04--------- £ si 999@1