- Company Overview for GKW GROUP PLC (01840602)
- Filing history for GKW GROUP PLC (01840602)
- People for GKW GROUP PLC (01840602)
- Charges for GKW GROUP PLC (01840602)
- Insolvency for GKW GROUP PLC (01840602)
- More for GKW GROUP PLC (01840602)
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) |
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27 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Dec 1991 | 363b |
Return made up to 10/12/91; no change of members
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Request DocumentReturn made up to 10/12/91; no change of members |
03 Sep 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Sep 1991 | AA |
Full accounts made up to 30 September 1990
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|
Request DocumentFull accounts made up to 30 September 1990 |
16 Jul 1991 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
12 Apr 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Mar 1991 | 363a |
Return made up to 31/12/90; no change of members
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|
Request DocumentReturn made up to 31/12/90; no change of members |
18 Dec 1990 | AA |
Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989 |
26 Sep 1990 | 363 |
Return made up to 31/12/89; full list of members
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|
Request DocumentReturn made up to 31/12/89; full list of members |
10 Apr 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
31 Oct 1989 | AA |
Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988 |
25 Sep 1989 | 363 |
Return made up to 31/12/88; full list of members
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|
Request DocumentReturn made up to 31/12/88; full list of members |
22 Aug 1989 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
22 Aug 1989 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
22 Aug 1989 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
22 Aug 1989 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
22 Aug 1989 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
20 Jul 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Jul 1989 | 88(2)C |
Wd 28/06/89 ad 17/04/89--------- £ si 333@1=333 £ ic 49667/50000
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Request DocumentWd 28/06/89 ad 17/04/89--------- £ si 333@1=333 £ ic 49667/50000 |
03 Jul 1989 | 88(2)C |
Wd 28/06/89 ad 17/04/89--------- £ si 133@1=133 £ ic 49534/49667
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Request DocumentWd 28/06/89 ad 17/04/89--------- £ si 133@1=133 £ ic 49534/49667 |
03 Jul 1989 | 88(2)C |
Wd 28/06/89 ad 17/04/89--------- £ si 333@1=333 £ ic 49201/49534
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Request DocumentWd 28/06/89 ad 17/04/89--------- £ si 333@1=333 £ ic 49201/49534 |
03 Jul 1989 | 88(2)C |
Wd 28/06/89 ad 17/04/89--------- £ si 485@1=485 £ ic 48716/49201
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Request DocumentWd 28/06/89 ad 17/04/89--------- £ si 485@1=485 £ ic 48716/49201 |
03 Jul 1989 | 88(2)C |
Wd 28/06/89 ad 17/04/89--------- £ si 25@1=25 £ ic 48691/48716
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Request DocumentWd 28/06/89 ad 17/04/89--------- £ si 25@1=25 £ ic 48691/48716 |
12 Jun 1989 | CERT7 |
Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company |
12 Jun 1989 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |