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GKW (MIDLANDS) PLC

Company number 01818227

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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)
07 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
03 May 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
27 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1989 287 Registered office changed on 27/04/89 from: kingstons house 15 combe road kingston surrey KT2 7AD
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Request DocumentRegistered office changed on 27/04/89 from: kingstons house 15 combe road kingston surrey KT2 7AD
27 Apr 1989 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
20 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
20 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
27 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
31 Aug 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
31 Aug 1988 88(2) Wd 08/08/88 ad 15/07/88--------- £ si 49900@1=49900 £ ic 2/49902
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Request DocumentWd 08/08/88 ad 15/07/88--------- £ si 49900@1=49900 £ ic 2/49902
31 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
31 Aug 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
31 Aug 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
31 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Aug 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
05 Aug 1988 AUDR Auditor's report
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Request DocumentAuditor's report
05 Aug 1988 BS Balance Sheet
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Request DocumentBalance Sheet
05 Aug 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
05 Aug 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
05 Aug 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC