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CASBURN WAYMAN COMMUNICATIONS LIMITED

Company number 02898745

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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)
17 Jul 2000 88(2)R Ad 06/07/00--------- £ si 2482@1=2482 £ ic 100000/102482
16 Jun 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Mar 2000 363s Return made up to 15/02/00; full list of members
01 Nov 1999 AA Full group accounts made up to 31 March 1999
26 Feb 1999 363s Return made up to 15/02/99; no change of members
24 Sep 1998 AA Full group accounts made up to 31 March 1998
11 Mar 1998 363s Return made up to 15/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 1997 AA Full group accounts made up to 31 March 1997
19 Feb 1997 363s Return made up to 15/02/97; no change of members
29 Jul 1996 AA Full group accounts made up to 31 March 1996
12 Apr 1996 395 Particulars of mortgage/charge
10 Apr 1996 400 Particulars of property mortgage/charge
07 Feb 1996 363s Return made up to 15/02/96; no change of members
  • 363(288) ‐ Director's particulars changed
24 Aug 1995 AA Full group accounts made up to 31 March 1995
28 Feb 1995 363s Return made up to 15/02/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/02/95; full list of members
18 Jul 1994 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
18 Jul 1994 88(2)O Ad 31/03/94--------- £ si 99998@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/94--------- £ si 99998@1
25 Apr 1994 88(2)P Ad 31/03/94--------- £ si 99998@1=99998 £ ic 2/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/94--------- £ si 99998@1=99998 £ ic 2/100000
21 Apr 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
22 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Mar 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
22 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Mar 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
22 Mar 1994 287 Registered office changed on 22/03/94 from: 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 22/03/94 from: 33 crwys road cardiff CF2 4YF
15 Feb 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation