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CWB CAPITAL PARTNERS LIMITED

Company number 02304071

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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)
21 Jun 2000 288c Director's particulars changed
21 Jun 2000 363a Return made up to 08/06/00; no change of members
14 Oct 1999 AA Full group accounts made up to 31 December 1998
01 Oct 1999 288a New director appointed
14 Jun 1999 363a Return made up to 08/06/99; full list of members
11 May 1999 169 £ ic 1726995/5000 22/12/98 £ sr 1721995@1=1721995
10 May 1999 288b Director resigned
16 Mar 1999 288c Secretary's particulars changed
17 Feb 1999 288a New secretary appointed
17 Feb 1999 288b Secretary resigned
26 Jan 1999 288c Director's particulars changed
19 Nov 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
19 Nov 1998 173 Declaration of shares redemption:auditor's report
26 Oct 1998 AA Full group accounts made up to 31 December 1997
08 Oct 1998 288a New secretary appointed
08 Oct 1998 288b Secretary resigned
19 Aug 1998 AUD Auditor's resignation
18 Jun 1998 363a Return made up to 08/06/98; full list of members
11 May 1998 288c Secretary's particulars changed
11 Apr 1998 287 Registered office changed on 11/04/98 from: 75 king william street london EC4N 7HA
13 Mar 1998 288a New director appointed
19 Dec 1997 288b Director resigned
31 Oct 1997 AA Full group accounts made up to 31 December 1996
08 Oct 1997 288a New director appointed
01 Sep 1997 288b Director resigned