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CWB CAPITAL PARTNERS (INVESTMENTS) LIMITED

Company number 02708886

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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)
17 May 1993 288 New director appointed
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Request DocumentNew director appointed
17 May 1993 363x Return made up to 23/04/93; full list of members
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Request DocumentReturn made up to 23/04/93; full list of members
07 Apr 1993 287 Registered office changed on 07/04/93 from: 33-36 gracechurch street london EC3V oax
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Request DocumentRegistered office changed on 07/04/93 from: 33-36 gracechurch street london EC3V oax
04 Mar 1993 288 New director appointed
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19 Feb 1993 MA Memorandum and Articles of Association
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19 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1992 288 Director resigned
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05 Oct 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Sep 1992 288 New director appointed
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16 Sep 1992 288 Director resigned
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25 Aug 1992 288 New director appointed
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25 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Aug 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Aug 1992 88(2)R Ad 17/07/92--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 17/07/92--------- £ si 99998@1=99998 £ ic 2/100000
24 Aug 1992 123 Nc inc already adjusted 17/07/92
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Request DocumentNc inc already adjusted 17/07/92
24 Aug 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Aug 1992 353 Location of register of members
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Request DocumentLocation of register of members