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C & W LIMITED

Company number 06470012

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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 Jan 2009 288a Director appointed adrian derek vincent beavers
06 Jan 2009 88(2) Ad 23/12/08\gbp si 8@1=8\gbp ic 100/108\
06 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Nov 2008 MEM/ARTS Memorandum and Articles of Association
19 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2008 88(2) Ad 10/01/08\gbp si 99@1=99\gbp ic 1/100\
27 Feb 2008 395 Particulars of a mortgage or charge / charge no: 2
21 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
20 Feb 2008 288b Secretary resigned
20 Feb 2008 288b Director resigned
20 Feb 2008 225 Accounting reference date shortened from 31/01/09 to 31/12/08
20 Feb 2008 288a New director appointed
20 Feb 2008 288a New secretary appointed
20 Feb 2008 288a New director appointed
10 Jan 2008 NEWINC Incorporation