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GW NINE LIMITED

Company number 00820182

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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)
12 Jan 1994 363s Return made up to 04/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/10/93; full list of members
12 Jan 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
12 Jan 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jan 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
10 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
03 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Oct 1993 88(2)R Ad 04/10/93--------- £ si 636000@1=636000 £ ic 1164503/1800503
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Request DocumentAd 04/10/93--------- £ si 636000@1=636000 £ ic 1164503/1800503
12 Oct 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Oct 1993 287 Registered office changed on 08/10/93 from: quill mill lower cherwell street banbury oxon OX16 8AY
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Request DocumentRegistered office changed on 08/10/93 from: quill mill lower cherwell street banbury oxon OX16 8AY
08 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Feb 1993 287 Registered office changed on 11/02/93 from: 2 duke street sutton coldfield west midlands B72 1RJ
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Request DocumentRegistered office changed on 11/02/93 from: 2 duke street sutton coldfield west midlands B72 1RJ
04 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
31 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Dec 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Oct 1992 363b Return made up to 04/10/92; no change of members
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Request DocumentReturn made up to 04/10/92; no change of members
02 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1992 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
24 Sep 1992 288 New director appointed
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Request DocumentNew director appointed