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CI WALES AND WEST LIMITED

Company number 02785202

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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)
05 Feb 1998 288a New secretary appointed
05 Feb 1998 363s Return made up to 29/01/98; full list of members
  • 363(288) ‐ Secretary resigned
20 Nov 1997 288b Director resigned
19 Nov 1997 122 £ ic 47001/46001 24/07/97 £ sr 1@1000=1000
27 Oct 1997 AA Accounts for a small company made up to 31 March 1997
06 May 1997 88(2)R Ad 15/04/97--------- £ si 1@1000=1000 £ ic 46001/47001
24 Apr 1997 88(2)R Ad 17/03/96--------- £ si 1@1000
17 Feb 1997 363s Return made up to 29/01/97; full list of members
17 Feb 1997 88(2)R Ad 21/01/97--------- £ si 2@1000=2000 £ ic 44001/46001
21 Dec 1996 88(2)R Ad 17/09/96--------- £ si 1@1000=1000 £ ic 43001/44001
20 Dec 1996 AA Accounts for a small company made up to 31 March 1996
11 Dec 1996 288a New director appointed
28 Aug 1996 88(2)R Ad 13/08/96--------- £ si 2@1000=2000 £ ic 41001/43001
28 Feb 1996 363s Return made up to 29/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 1995 88(2)R Ad 21/11/95--------- £ si 1000@1=1000 £ ic 40001/41001
11 Dec 1995 88(2)R Ad 21/11/95--------- £ si 1000@1=1000 £ ic 39001/40001
23 Oct 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Oct 1995 MEM/ARTS Memorandum and Articles of Association
23 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1995 88(2)R Ad 19/09/95--------- £ si 1@1000=1000 £ ic 38001/39001
18 Oct 1995 88(2)R Ad 19/09/95--------- £ si 1@1000=1000 £ ic 37001/38001
18 Oct 1995 88(2)R Ad 19/09/95--------- £ si 1@1000=1000 £ ic 36001/37001
17 Oct 1995 288 Director resigned;new director appointed
17 Oct 1995 287 Registered office changed on 17/10/95 from: electric house west street stoke sub hamdon somerset TA14 6QR
25 Sep 1995 AA Accounts for a small company made up to 31 March 1995