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CNW GROUP LIMITED

Company number 02567001

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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)
08 Jan 1992 88(2)R Ad 31/12/91--------- £ si 70678656@1=70678656 £ ic 219261346/289940002
08 Jan 1992 88(2)P Ad 31/12/91--------- £ si 84321344@1=84321344 £ ic 134940002/219261346
08 Jan 1992 88(2)P Ad 31/12/91--------- £ si 134940000@1=134940000 £ ic 2/134940002
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Request DocumentAd 31/12/91--------- £ si 134940000@1=134940000 £ ic 2/134940002
06 Jan 1992 288 New director appointed
05 Jan 1992 288 New director appointed
05 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Jan 1992 287 Registered office changed on 04/01/92 from: 135, bishopsgate london EC2M 3UR
04 Jan 1992 123 Nc inc already adjusted 04/12/91
04 Jan 1992 288 Director resigned
02 Jan 1992 288 New secretary appointed
02 Jan 1992 288 Secretary resigned
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Request DocumentSecretary resigned
17 Dec 1991 288 New director appointed
17 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Dec 1991 123 £ nc 100/300000000 04/12/91
17 Dec 1991 287 Registered office changed on 17/12/91 from: barrington house 59-67 gresham street london EC2V 7JA
04 Dec 1991 CERTNM Company name changed hackremco (no.657) LIMITED\certificate issued on 04/12/91
10 Dec 1990 NEWINC Incorporation