CDW FINANCE HOLDINGS LIMITED

Company number 05872067

Date	Type	Description	View / Download
30 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Sep 2007	363s	Return made up to 11/07/07; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
03 Jul 2007	288b	Secretary resigned	(1 page)
03 Jul 2007	288a	New secretary appointed	(2 pages)
27 Apr 2007	288a	New director appointed	(2 pages)
08 Dec 2006	122	S-div 14/11/06	(1 page)
01 Dec 2006	288b	Director resigned	(1 page)
23 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
23 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 14/11/06	(2 pages)
23 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
23 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
23 Nov 2006	288b	Director resigned	(1 page)
23 Nov 2006	288a	New director appointed	(2 pages)
23 Nov 2006	88(2)R	Ad 14/11/06--------- £ si 71000@.01=710 £ ic 290/1000	(2 pages)
23 Nov 2006	88(2)R	Ad 14/11/06--------- £ si 28700@.01=287 £ ic 3/290	(2 pages)
26 Sep 2006	288c	Director's particulars changed	(1 page)
15 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
01 Sep 2006	88(2)R	Ad 26/07/06--------- £ si 2@1=2 £ ic 1/3	(2 pages)
18 Aug 2006	288a	New director appointed	(2 pages)
16 Aug 2006	288b	Director resigned	(1 page)
16 Aug 2006	288b	Secretary resigned	(1 page)
09 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
04 Aug 2006	288a	New secretary appointed;new director appointed	(2 pages)

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