GW NINE LIMITED

Company number 00820182

Date	Type	Description	View / Download
16 Sep 1992	288	Director resigned	(2 pages)
16 Sep 1992	288	Director resigned	(2 pages)
16 Sep 1992	288	Secretary resigned;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 Document
16 Sep 1992	288	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 Document
07 May 1992	363a	Return made up to 23/10/91; full list of members	(8 pages)
24 Apr 1992	SA	Statement of affairs	(3 pages)
24 Apr 1992	88(2)O	Ad 24/01/92--------- £ si 1730@1	(2 pages)
21 Apr 1992	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Mar 1992	88(2)P	Ad 24/01/92--------- £ si 1730@1=1730 £ ic 1162773/1164503	(2 pages)
06 Feb 1992	122	Conso conve 22/01/92	(1 page)
06 Feb 1992	128(4)	Notice of assignment of name or new name to shares	(1 page)
06 Feb 1992	128(3)	Statement of rights variation attached to shares	(1 page)
04 Feb 1992	288	Director resigned	(2 pages)
29 Jan 1992	AA	Full accounts made up to 31 March 1991	(23 pages)
27 Jan 1992	288	Secretary resigned;director resigned;new director appointed	(4 pages)
27 Jan 1992	288	New secretary appointed;director resigned;new director appointed	(2 pages)
10 Feb 1991	363a	Return made up to 23/10/90; full list of members	(8 pages)
18 Jan 1991	395	Particulars of mortgage/charge	(15 pages)
07 Jan 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Dec 1990	AA	Full group accounts made up to 31 January 1990	(28 pages)
23 Nov 1990	287	Registered office changed on 23/11/90 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD	(1 page)
11 Jun 1990	225(1)	Accounting reference date extended from 31/01 to 31/03	(1 page)
10 Apr 1990	288	Director resigned	(2 pages)
07 Dec 1989	363	Return made up to 23/10/89; full list of members	(10 pages)
05 Dec 1989	AA	Full group accounts made up to 31 January 1989	(26 pages)