- Company Overview for CWC SPVA LIMITED (03123292)
- Filing history for CWC SPVA LIMITED (03123292)
- People for CWC SPVA LIMITED (03123292)
- Charges for CWC SPVA LIMITED (03123292)
- More for CWC SPVA LIMITED (03123292)
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) |
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10 Aug 2002 | AUD | Auditor's resignation | |
01 Jun 2002 | 287 | Registered office changed on 01/06/02 from: 1 canada square canary wharf london E14 5AB | |
24 Apr 2002 | 288b | Director resigned | |
19 Apr 2002 | 288a | New director appointed | |
04 Dec 2001 | 363a | Return made up to 07/11/01; full list of members | |
15 Nov 2001 | AA | Full accounts made up to 30 June 2001 | |
06 Dec 2000 | 363a | Return made up to 07/11/00; no change of members | |
06 Dec 2000 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
24 Oct 2000 | AA | Full accounts made up to 30 June 2000 | |
02 Dec 1999 | 363a | Return made up to 07/11/99; full list of members | |
01 Nov 1999 | AA | Full accounts made up to 30 June 1999 | |
16 May 1999 | 288c | Director's particulars changed | |
05 May 1999 | 288b |
Secretary resigned
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|
Request DocumentSecretary resigned |
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 | |
16 Jul 1998 | 395 | Particulars of mortgage/charge | |
03 Feb 1998 | 288b | Director resigned | |
30 Jan 1998 | 155(6)a | Declaration of assistance for shares acquisition | |
18 Dec 1997 | 395 | Particulars of mortgage/charge | |
16 Dec 1997 | 395 | Particulars of mortgage/charge | |
15 Dec 1997 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 Dec 1997 | RESOLUTIONS |
Resolutions
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