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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)
16 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
16 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
07 May 1992 363a Return made up to 23/10/91; full list of members
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Request DocumentReturn made up to 23/10/91; full list of members
24 Apr 1992 SA Statement of affairs
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Request DocumentStatement of affairs
24 Apr 1992 88(2)O Ad 24/01/92--------- £ si 1730@1
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Request DocumentAd 24/01/92--------- £ si 1730@1
21 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Mar 1992 88(2)P Ad 24/01/92--------- £ si 1730@1=1730 £ ic 1162773/1164503
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Request DocumentAd 24/01/92--------- £ si 1730@1=1730 £ ic 1162773/1164503
06 Feb 1992 122 Conso conve 22/01/92
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Request DocumentConso conve 22/01/92
06 Feb 1992 128(4) Notice of assignment of name or new name to shares
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Request DocumentNotice of assignment of name or new name to shares
06 Feb 1992 128(3) Statement of rights variation attached to shares
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Request DocumentStatement of rights variation attached to shares
04 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
29 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
27 Jan 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
27 Jan 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
10 Feb 1991 363a Return made up to 23/10/90; full list of members
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Request DocumentReturn made up to 23/10/90; full list of members
18 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Dec 1990 AA Full group accounts made up to 31 January 1990
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Request DocumentFull group accounts made up to 31 January 1990
23 Nov 1990 287 Registered office changed on 23/11/90 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD
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Request DocumentRegistered office changed on 23/11/90 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD
11 Jun 1990 225(1) Accounting reference date extended from 31/01 to 31/03
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Request DocumentAccounting reference date extended from 31/01 to 31/03
10 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1989 363 Return made up to 23/10/89; full list of members
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Request DocumentReturn made up to 23/10/89; full list of members
05 Dec 1989 AA Full group accounts made up to 31 January 1989
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Request DocumentFull group accounts made up to 31 January 1989