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GWR GROUP LIMITED

Company number 00715143

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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)
10 Apr 1995 88(2)O Ad 31/08/94--------- £ si 532@.2
10 Mar 1995 AA Full accounts made up to 30 September 1994
10 Mar 1995 88(3) Particulars of contract relating to shares
10 Mar 1995 88(2)O Ad 22/06/94--------- £ si 80684@.2
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 88(2)P Ad 31/08/94--------- £ si 532@.2=106 £ ic 1287298/1287404
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/08/94--------- £ si 532@.2=106 £ ic 1287298/1287404
18 Dec 1994 88(2)R Ad 03/06/94-25/11/94 £ si 81216@.2=16243 £ ic 1271055/1287298
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/06/94-25/11/94 £ si 81216@.2=16243 £ ic 1271055/1287298
02 Nov 1994 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
04 Oct 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Oct 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Oct 1994 123 Nc inc already adjusted 09/06/89
04 Oct 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Oct 1994 123 Nc inc already adjusted 12/04/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 12/04/88
23 Sep 1994 88(2)R Ad 16/09/94--------- £ si 9000@.2=1800 £ ic 1269255/1271055
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/09/94--------- £ si 9000@.2=1800 £ ic 1269255/1271055
01 Sep 1994 88(2)P Ad 22/06/94--------- £ si 80684@.2=16136 £ ic 1253119/1269255
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/06/94--------- £ si 80684@.2=16136 £ ic 1253119/1269255
04 Jul 1994 88(2)R Ad 09/06/94--------- £ si 224626@.2=44925 £ ic 1208194/1253119
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/06/94--------- £ si 224626@.2=44925 £ ic 1208194/1253119
28 Jun 1994 363s Return made up to 30/05/94; bulk list available separately
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Request DocumentReturn made up to 30/05/94; bulk list available separately
16 Jun 1994 CERT21 Certificate of cancellation of share premium account
15 Jun 1994 OC Cancellation share prem acct
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Request DocumentCancellation share prem acct
29 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1994 SA Statement of affairs
26 Apr 1994 88(2)O Ad 14/01/94--------- £ si 1014882@.2
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/01/94--------- £ si 1014882@.2
22 Apr 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Mar 1994 AA Full group accounts made up to 30 September 1993