- Company Overview for GW NINE LIMITED (00820182)
- Filing history for GW NINE LIMITED (00820182)
- People for GW NINE LIMITED (00820182)
- Charges for GW NINE LIMITED (00820182)
- More for GW NINE LIMITED (00820182)
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) |
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16 Sep 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Sep 1992 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
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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 |