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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 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
14 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2005 288b Director resigned
14 Apr 2005 288b Secretary resigned
14 Apr 2005 287 Registered office changed on 14/04/05 from: 280 grays inn road london WC1X 8EB
14 Apr 2005 288a New director appointed