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CWIO 2 LIMITED

Company number 05933617

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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)
30 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Credit/supplement agreement 24/07/2009
08 Feb 2009 AA Full accounts made up to 31 March 2008
07 Oct 2008 363a Return made up to 13/09/08; full list of members
23 Sep 2008 288b Appointment Terminated Director mark johnson
14 Jul 2008 288a Director appointed christopher david hinton
19 Mar 2008 288c Director's Change of Particulars / keith chapman / 03/03/2008 / HouseName/Number was: , now: flasby hall; Street was: moorlands, now: flasby; Area was: moor lane burley woodhead, now: ; Post Town was: ilkley, now: nr skipton; Region was: west yorkshire, now: north yorkshire; Post Code was: LS29 7SW, now: BD23 3PX; Country was: , now: united kingdom
01 Nov 2007 AA Full accounts made up to 31 March 2007
16 Oct 2007 288b Director resigned
11 Oct 2007 363a Return made up to 13/09/07; full list of members
09 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Accession letter 26/01/07
04 Jan 2007 288a New director appointed
04 Jan 2007 288a New director appointed
04 Jan 2007 288a New director appointed
04 Jan 2007 288a New director appointed
04 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2006 225 Accounting reference date shortened from 30/09/07 to 31/03/07
27 Nov 2006 MA Memorandum and Articles of Association
27 Nov 2006 287 Registered office changed on 27/11/06 from: rutland house 148 edmund street birmingham west midlands B3 2JR
27 Nov 2006 288b Director resigned
27 Nov 2006 288b Secretary resigned
20 Nov 2006 288a New director appointed
20 Nov 2006 288a New director appointed
20 Nov 2006 288a New director appointed
20 Nov 2006 288a New secretary appointed;new director appointed
20 Nov 2006 288a New director appointed