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WW GBR LIMITED

Company number 01248588

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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)
26 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
31 Jan 1990 AA Full group accounts made up to 31 March 1989
26 Jan 1990 363 Return made up to 20/11/89; full list of members
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Request DocumentReturn made up to 20/11/89; full list of members
24 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jan 1989 363 Return made up to 21/10/88; full list of members
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Request DocumentReturn made up to 21/10/88; full list of members
26 Oct 1988 AA Full group accounts made up to 31 March 1988
15 Jul 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
15 Jul 1988 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
15 Jul 1988 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
03 May 1988 363 Return made up to 06/01/88; full list of members
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Request DocumentReturn made up to 06/01/88; full list of members
23 Jan 1988 AA Full group accounts made up to 31 March 1987
01 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
28 Mar 1987 287 Registered office changed on 28/03/87 from: 6 long la london EC1A 9DP
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Request DocumentRegistered office changed on 28/03/87 from: 6 long la london EC1A 9DP
20 Jan 1987 363 Return made up to 06/01/87; full list of members
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Request DocumentReturn made up to 06/01/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
23 Oct 1986 AA Group of companies' accounts made up to 31 March 1986
01 May 1986 AA Group of companies' accounts made up to 31 March 1985
14 Oct 1985 AA Accounts made up to 31 March 1984
01 Mar 1985 AA Accounts made up to 31 March 1983
29 Apr 1982 AA Accounts made up to 31 March 1981