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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)
08 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
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 New director appointed
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Request DocumentNew director appointed
08 Aug 1994 123 Nc inc already adjusted 29/07/94
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Request DocumentNc inc already adjusted 29/07/94
08 Aug 1994 122 Div 29/07/94
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Request DocumentDiv 29/07/94
08 Aug 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Aug 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Aug 1994 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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Request DocumentResolutions
08 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Aug 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Aug 1994 287 Registered office changed on 08/08/94 from: 21 southampton row london WC1B 5HS
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Request DocumentRegistered office changed on 08/08/94 from: 21 southampton row london WC1B 5HS
03 Jul 1994 88(2)R Ad 27/06/94--------- £ si 1@1=1 £ ic 1/2
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Request DocumentAd 27/06/94--------- £ si 1@1=1 £ ic 1/2
20 Jun 1994 CERTNM Company name changed c w travel uk LIMITED\certificate issued on 21/06/94
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Request DocumentCompany name changed c w travel uk LIMITED\certificate issued on 21/06/94
20 Jun 1994 CERTNM Company name changed\certificate issued on 20/06/94
10 Jun 1994 CERTNM Company name changed mislex (65) LIMITED\certificate issued on 10/06/94
12 May 1994 NEWINC Incorporation