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CW NOMINEES LIMITED

Company number 00974478

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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)
09 Oct 1997 288a New director appointed
28 Aug 1997 288c Director's particulars changed
12 Aug 1997 288b Director resigned
11 Aug 1997 288a New director appointed
08 Aug 1997 288b Director resigned
06 Jul 1997 288a New director appointed
30 Jun 1997 288a New director appointed
30 Jun 1997 288a New director appointed
30 Jun 1997 288a New director appointed
30 Jun 1997 288a New director appointed
20 Jun 1997 288b Director resigned
20 Jun 1997 288b Director resigned
20 Jun 1997 288b Director resigned
20 Jun 1997 288b Director resigned
20 Jun 1997 288b Director resigned
20 Jun 1997 288b Director resigned
20 Jun 1997 288b Director resigned
27 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Dec 1996 363a Return made up to 12/12/96; no change of members
21 Dec 1996 AA Accounts for a dormant company made up to 30 September 1996
20 Sep 1996 288 Director resigned
15 Sep 1996 288 New director appointed
10 Apr 1996 MEM/ARTS Memorandum and Articles of Association
10 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association