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C G C W LIMITED

Company number 05187834

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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 Feb 2006 288a New director appointed
24 Feb 2006 288b Secretary resigned
11 Jan 2006 288b Director resigned
27 Sep 2005 363s Return made up to 23/07/05; full list of members
08 Aug 2005 288a New director appointed
08 Aug 2005 88(2)R Ad 25/07/05--------- £ si 25@1=25 £ ic 75/100
08 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Sep 2004 88(2)R Ad 27/07/04--------- £ si 73@1=73 £ ic 2/75
02 Aug 2004 190 Location of debenture register
02 Aug 2004 225 Accounting reference date extended from 31/07/05 to 31/08/05
02 Aug 2004 325 Location of register of directors' interests
02 Aug 2004 353 Location of register of members
02 Aug 2004 288b Secretary resigned
02 Aug 2004 288b Director resigned
02 Aug 2004 288a New director appointed
02 Aug 2004 288a New secretary appointed
23 Jul 2004 NEWINC Incorporation