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CWT UK GROUP LTD

Company number 02928209

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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)
20 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jun 1998 AA Full group accounts made up to 31 December 1997
15 Jun 1998 288b Director resigned
15 Jun 1998 288b Director resigned
11 Jun 1998 363s Return made up to 12/05/98; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
15 Jul 1997 AA Full group accounts made up to 31 December 1996
12 Jun 1997 363s Return made up to 12/05/97; no change of members
06 Aug 1996 AA Full group accounts made up to 31 December 1995
01 Jul 1996 363s Return made up to 12/05/96; no change of members
19 Mar 1996 MISC 882 1998X£1 290794
21 Feb 1996 288 New director appointed
21 Feb 1996 288 New director appointed
21 Feb 1996 288 Director resigned
21 Feb 1996 288 Director resigned
05 Sep 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Sep 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 Sep 1995 88(2) Ad 13/06/95--------- £ si 12898000@1=12898000 £ ic 2000/12900000
05 Sep 1995 123 £ nc 2000/12900000 13/06/95
21 Jul 1995 AA Full group accounts made up to 31 December 1994
18 Jul 1995 363s Return made up to 12/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Sep 1994 288 Secretary resigned;new secretary appointed;director resigned
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
09 Aug 1994 88(2)R Ad 29/07/94--------- £ si 1998@1=1998 £ ic 2/2000
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 29/07/94--------- £ si 1998@1=1998 £ ic 2/2000
08 Aug 1994 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
08 Aug 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