- Company Overview for ITAB GWS LIMITED (02154020)
- Filing history for ITAB GWS LIMITED (02154020)
- People for ITAB GWS LIMITED (02154020)
- Charges for ITAB GWS LIMITED (02154020)
- More for ITAB GWS LIMITED (02154020)
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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16 May 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 May 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Apr 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
19 Feb 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
27 Sep 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Sep 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
25 Jul 1990 | 363 |
Return made up to 27/03/90; full list of members
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Request DocumentReturn made up to 27/03/90; full list of members |
03 Jul 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
30 Apr 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
21 Feb 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
05 Feb 1990 | CERTNM |
Company name changed gws-mertens LIMITED\certificate issued on 06/02/90
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Request DocumentCompany name changed gws-mertens LIMITED\certificate issued on 06/02/90 |
02 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Aug 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
11 May 1989 | 363 |
Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members |
23 Mar 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 |
18 Jan 1989 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
22 Dec 1988 | PUC 3 |
Wd 07/12/88 ad 30/11/88--------- £ si 290000@1=290000 £ ic 60000/350000
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Request DocumentWd 07/12/88 ad 30/11/88--------- £ si 290000@1=290000 £ ic 60000/350000 |
22 Dec 1988 | 88(2) |
Wd 07/12/88 ad 30/11/88--------- £ si 59900@1=59900 £ ic 100/60000
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Request DocumentWd 07/12/88 ad 30/11/88--------- £ si 59900@1=59900 £ ic 100/60000 |
22 Dec 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
22 Dec 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Dec 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Dec 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Dec 1988 | 287 |
Registered office changed on 01/12/88 from: room 150 20 copthall avenue london EC2R 7JD
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Request DocumentRegistered office changed on 01/12/88 from: room 150 20 copthall avenue london EC2R 7JD |
14 Nov 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Jun 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |