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CWE SPVD LIMITED

Company number 03123296

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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)
15 Dec 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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; full list of members
08 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 May 1997 403a Declaration of satisfaction of mortgage/charge
02 May 1997 403a Declaration of satisfaction of mortgage/charge
11 Apr 1997 395 Particulars of mortgage/charge
06 Apr 1997 155(6)a Declaration of assistance for shares acquisition
06 Apr 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
01 Feb 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
01 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
20 Sep 1996 155(6)a Declaration of assistance for shares acquisition
24 Jun 1996 AUD Auditor's resignation
20 Jun 1996 224 Accounting reference date notified as 30/06
23 Apr 1996 288 New director appointed
23 Feb 1996 288 New director appointed
23 Feb 1996 288 New director appointed