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C.W.S.IMPORTING COMPANY LIMITED

Company number 00539890

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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)
06 Feb 1998 AA Accounts made up to 10 January 1998
19 Aug 1997 363a Return made up to 31/07/97; full list of members
22 May 1997 AA Accounts made up to 11 January 1997
12 Feb 1997 288c Director's particulars changed
11 Aug 1996 363a Return made up to 31/07/96; full list of members
15 May 1996 AA Accounts made up to 13 January 1996
07 Aug 1995 363x Return made up to 31/07/95; full list of members
07 Aug 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
07 Aug 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
17 Jul 1995 AA Full accounts made up to 14 January 1995
11 Aug 1994 363x Return made up to 31/07/94; full list of members
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Request DocumentReturn made up to 31/07/94; full list of members
08 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jun 1994 AA Accounts made up to 8 January 1994
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Request DocumentAccounts made up to 8 January 1994
22 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Apr 1994 MA Memorandum and Articles of Association
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29 Aug 1993 363x Return made up to 31/07/93; full list of members
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Request DocumentReturn made up to 31/07/93; full list of members
12 Jul 1993 AA Accounts made up to 9 January 1993
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Request DocumentAccounts made up to 9 January 1993
25 Aug 1992 363x Return made up to 31/07/92; full list of members
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Request DocumentReturn made up to 31/07/92; full list of members
06 Jul 1992 AA Accounts made up to 11 January 1992
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Request DocumentAccounts made up to 11 January 1992
06 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Aug 1991 363x Return made up to 31/07/91; full list of members
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Request DocumentReturn made up to 31/07/91; full list of members
12 May 1991 AA Accounts made up to 12 January 1991
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Request DocumentAccounts made up to 12 January 1991
10 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed