CWCB HOLDINGS LIMITED

Company number 03452890

Date	Type	Description	View / Download
01 Nov 1999	AA	Full accounts made up to 30 June 1999	(10 pages)
16 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 May 1999	288c	Director's particulars changed	(1 page)
05 May 1999	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1999	288b	Secretary resigned	(1 page)
26 Jan 1999	288a	New secretary appointed	(2 pages)
18 Dec 1998	AA	Full accounts made up to 30 June 1998	(8 pages)
16 Nov 1998	288c	Secretary's particulars changed	(1 page)
29 Oct 1998	363a	Return made up to 15/10/98; full list of members	(11 pages)
16 Feb 1998	CERTNM	Company name changed canary wharf holdings (DS8) limi ted\certificate issued on 17/02/98	(2 pages)
03 Feb 1998	288b	Director resigned	(1 page)
26 Jan 1998	CERTNM	Company name changed cw security holdings LIMITED\certificate issued on 27/01/98	(2 pages)
03 Nov 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
03 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
28 Oct 1997	288a	New director appointed	(4 pages)
22 Oct 1997	288a	New director appointed	(4 pages)
22 Oct 1997	288a	New director appointed	(4 pages)
22 Oct 1997	288a	New director appointed	(3 pages)
22 Oct 1997	288a	New secretary appointed	(2 pages)
22 Oct 1997	288a	New secretary appointed	(2 pages)
22 Oct 1997	288b	Secretary resigned	(1 page)
22 Oct 1997	288b	Director resigned	(1 page)
21 Oct 1997	225	Accounting reference date shortened from 31/10/98 to 30/06/98	(1 page)