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PW GROUP HOLDINGS LIMITED

Company number 02190920

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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)
09 Sep 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
08 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Jun 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
17 Nov 1992 CERTNM Company name changed gle development capital LIMITED\certificate issued on 18/11/92
19 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
09 Sep 1992 363x Return made up to 28/07/92; no change of members
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Request DocumentReturn made up to 28/07/92; no change of members
27 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
27 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Aug 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
16 Aug 1991 363x Return made up to 28/07/91; full list of members
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Request DocumentReturn made up to 28/07/91; full list of members
05 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 May 1991 288 New director appointed
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Request DocumentNew director appointed
13 May 1991 288 New director appointed
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Request DocumentNew director appointed
13 May 1991 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Mar 1991 CERTNM Company name changed gle investments LIMITED\certificate issued on 01/04/91
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Request DocumentCompany name changed gle investments LIMITED\certificate issued on 01/04/91
18 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
03 Oct 1990 363 Return made up to 22/08/90; full list of members
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Request DocumentReturn made up to 22/08/90; full list of members