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CWE SPVH LIMITED

Company number 03123281

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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)
16 Feb 1999 288b Secretary resigned
26 Jan 1999 288a New secretary appointed
18 Dec 1998 AA Full accounts made up to 30 June 1998
16 Nov 1998 288c Secretary's particulars changed
09 Nov 1998 363a Return made up to 07/11/98; no change of members
03 Feb 1998 288b Director resigned
09 Dec 1997 403a Declaration of satisfaction of mortgage/charge
14 Nov 1997 AA Full accounts made up to 30 June 1997
14 Nov 1997 363a Return made up to 07/11/97; no change of members
26 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 May 1997 403a Declaration of satisfaction of mortgage/charge
01 Feb 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
01 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jan 1997 AA Full accounts made up to 30 June 1996
02 Dec 1996 288c Secretary's particulars changed
12 Nov 1996 288a New secretary appointed
11 Nov 1996 363a Return made up to 07/11/96; full list of members
29 Oct 1996 395 Particulars of mortgage/charge
19 Sep 1996 155(6)a Declaration of assistance for shares acquisition
10 Jul 1996 395 Particulars of mortgage/charge
05 Jul 1996 395 Particulars of mortgage/charge
02 Jul 1996 155(6)a Declaration of assistance for shares acquisition
02 Jul 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution