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CWM ENVIRONMENTAL LTD.

Company number 02640102

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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)
16 Mar 2005 288c Director's particulars changed
30 Sep 2004 363s Return made up to 13/08/04; full list of members
27 Sep 2004 288a New director appointed
03 Aug 2004 AA Full accounts made up to 31 December 2003
19 Jul 2004 288b Director resigned
30 Oct 2003 363s Return made up to 13/08/03; full list of members
16 Sep 2003 AA Full accounts made up to 31 December 2002
29 Aug 2003 AUD Auditor's resignation
09 Oct 2002 363s Return made up to 13/08/02; full list of members
01 Jul 2002 AA Full accounts made up to 31 December 2001
02 Nov 2001 AA Full accounts made up to 31 December 2000
09 Aug 2001 363s Return made up to 13/08/01; full list of members
14 Aug 2000 363s Return made up to 13/08/00; full list of members
06 Jun 2000 AA Full accounts made up to 31 December 1999
16 Aug 1999 363s Return made up to 13/08/99; no change of members
21 May 1999 AA Full accounts made up to 31 December 1998
28 Oct 1998 AUD Auditor's resignation
19 Aug 1998 363s Return made up to 13/08/98; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Jun 1998 88(3) Particulars of contract relating to shares
11 Jun 1998 88(2)R Ad 01/09/97--------- £ si 329000@1=329000 £ ic 2/329002
11 Jun 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Jun 1998 123 £ nc 1000/329002 26/08/97
13 May 1998 AA Full accounts made up to 31 December 1997
24 Feb 1998 288b Director resigned
12 Feb 1998 288a New director appointed