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CW LEASING FC3 LIMITED

Company number 03441742

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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)
05 May 1999 288b Secretary 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
22 Sep 1998 363a Return made up to 24/09/98; full list of members
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
  • 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
21 Nov 1997 395 Particulars of mortgage/charge
14 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Nov 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
03 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 1997 288a New director appointed
07 Oct 1997 225 Accounting reference date shortened from 30/09/98 to 30/06/98
30 Sep 1997 288b Secretary resigned
30 Sep 1997 288b Director resigned
30 Sep 1997 288a New secretary appointed
30 Sep 1997 288a New secretary appointed