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CWE SPV HCO LIMITED

Company number 03123311

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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)
24 Apr 2002 288b Director resigned
23 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
23 Nov 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
11 Feb 1998 155(6)b Declaration of assistance for shares acquisition
03 Feb 1998 288b Director resigned
30 Jan 1998 155(6)a Declaration of assistance for shares acquisition
15 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
22 Oct 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares