CWCB LEASING (RT2) LIMITED

Company number 03605344

Date	Type	Description	View / Download
16 Aug 2000	363a	Return made up to 22/07/00; full list of members	(9 pages)
19 Jun 2000	395	Particulars of mortgage/charge	(9 pages)
19 Jun 2000	395	Particulars of mortgage/charge	(21 pages)
07 Apr 2000	CERTNM	Company name changed canary wharf (DS2) T2 LIMITED\certificate issued on 10/04/00	(2 pages)
01 Nov 1999	AA	Accounts for a dormant company made up to 30 June 1999	(9 pages)
13 Aug 1999	363a	Return made up to 22/07/99; full list of members	(9 pages)
18 Jun 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)
16 Nov 1998	288c	Secretary's particulars changed	(1 page)
22 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Sep 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
12 Aug 1998	288b	Secretary resigned	(1 page)
12 Aug 1998	288b	Director resigned	(1 page)
12 Aug 1998	288a	New secretary appointed	(2 pages)
12 Aug 1998	288a	New secretary appointed	(2 pages)
12 Aug 1998	288a	New director appointed	(4 pages)
12 Aug 1998	288a	New director appointed	(5 pages)
12 Aug 1998	288a	New director appointed	(4 pages)
12 Aug 1998	225	Accounting reference date shortened from 31/07/99 to 30/06/99	(1 page)
22 Jul 1998	NEWINC	Incorporation	(42 pages)