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GWSL REALISATIONS LIMITED

Company number 01049873

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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)
21 Dec 1995 288 New director appointed
28 Feb 1995 AA Accounts for a medium company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 30 April 1994
21 Feb 1995 363s Return made up to 14/02/95; no change of members
21 Feb 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Mar 1994 363s Return made up to 26/02/94; no change of members
03 Mar 1994 AA Accounts for a medium company made up to 30 April 1993
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Request DocumentAccounts for a medium company made up to 30 April 1993
17 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Mar 1993 363s Return made up to 26/02/93; full list of members
25 Feb 1993 AA Accounts for a medium company made up to 30 April 1992
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Request DocumentAccounts for a medium company made up to 30 April 1992
06 Nov 1992 MA Memorandum and Articles of Association
03 Nov 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Nov 1992 88(2)R Ad 15/10/92--------- £ si 100000@1=100000 £ ic 15000/115000
03 Nov 1992 123 Nc inc already adjusted 14/10/90
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Request DocumentNc inc already adjusted 14/10/90
03 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Feb 1992 AA Group accounts for a medium company made up to 30 April 1991
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Request DocumentGroup accounts for a medium company made up to 30 April 1991
28 Feb 1992 363s Return made up to 26/02/92; no change of members
31 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1991 AA Group accounts for a medium company made up to 30 April 1990
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Request DocumentGroup accounts for a medium company made up to 30 April 1990
05 Mar 1991 363a Return made up to 26/02/91; no change of members
13 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Apr 1990 363 Return made up to 12/03/90; full list of members
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Request DocumentReturn made up to 12/03/90; full list of members