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CPW NETWORK SERVICES LIMITED

Company number 05408812

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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)
13 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Consid £5M parent co 09/03/06
20 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2006 88(2)R Ad 09/03/06--------- £ si 5000000@1=5000000 £ ic 2500000/7500000
13 Mar 2006 288a New director appointed
13 Mar 2006 288a New director appointed
22 Nov 2005 88(2)R Ad 31/10/05--------- £ si 2499999@1=2499999 £ ic 1/2500000
22 Nov 2005 123 Nc inc already adjusted 31/10/05
22 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2005 288a New director appointed
14 Oct 2005 288b Director resigned
14 Oct 2005 288b Director resigned
14 Oct 2005 288b Director resigned
25 May 2005 288a New director appointed
25 May 2005 288a New director appointed
25 May 2005 288a New director appointed
25 May 2005 288a New director appointed
25 May 2005 288a New director appointed
25 May 2005 288a New secretary appointed
25 May 2005 288b Secretary resigned;director resigned
25 May 2005 288b Director resigned
25 Apr 2005 288a New secretary appointed;new director appointed
14 Apr 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
14 Apr 2005 MEM/ARTS Memorandum and Articles of Association