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GKW GROUP PLC

Company number 01840602

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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)
12 Jun 1989 43(3) Application for reregistration from private to PLC
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentApplication for reregistration from private to PLC
12 Jun 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
12 Jun 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
12 Jun 1989 AUDR Auditor's report
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Request DocumentAuditor's report
12 Jun 1989 BS Balance Sheet
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Request DocumentBalance Sheet
12 Jun 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
17 May 1989 288 New director appointed
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Request DocumentNew director appointed
08 May 1989 88(2) Wd 20/04/89 ad 17/04/89--------- £ si 40000@1=40000 £ ic 8691/48691
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/04/89 ad 17/04/89--------- £ si 40000@1=40000 £ ic 8691/48691
08 May 1989 88(2) Wd 20/04/89 ad 17/04/89--------- £ si 7691@1=7691 £ ic 1000/8691
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/04/89 ad 17/04/89--------- £ si 7691@1=7691 £ ic 1000/8691
08 May 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
08 May 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 May 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 May 1989 288 New secretary 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 DocumentNew secretary appointed
02 May 1989 288 New director appointed
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Request DocumentNew director appointed
02 May 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
02 May 1989 287 Registered office changed on 02/05/89 from: 424 upper richmond road west london SW14 7JX
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Request DocumentRegistered office changed on 02/05/89 from: 424 upper richmond road west london SW14 7JX
02 May 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
13 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Apr 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
05 Apr 1989 AA Full accounts made up to 31 December 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1986
03 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
06 Mar 1989 AC05 First gazette
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Request DocumentFirst gazette
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987