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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)
07 Sep 1990 288 New director 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 director appointed
16 Jul 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
06 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
25 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
01 May 1990 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
01 May 1990 288 New director 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 director appointed
01 May 1990 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
01 May 1990 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
01 May 1990 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
30 Apr 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Mar 1990 CERTNM Company name changed greater london enterprise (inves tments) LIMITED\certificate issued on 01/04/90
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Request DocumentCompany name changed greater london enterprise (inves tments) LIMITED\certificate issued on 01/04/90
12 Sep 1989 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
23 Aug 1989 363 Return made up to 02/08/89; full list of members
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Request DocumentReturn made up to 02/08/89; full list of members
08 Jun 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
08 Jun 1989 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
08 Jun 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 May 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Apr 1989 288 Secretary resigned
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Request DocumentSecretary resigned
13 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
17 Aug 1988 PUC 2 Wd 11/07/88 ad 13/04/88--------- £ si 1499000@1=1499000 £ ic 1000/1500000
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Request DocumentWd 11/07/88 ad 13/04/88--------- £ si 1499000@1=1499000 £ ic 1000/1500000
17 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Aug 1988 123 £ nc 1000/1500000
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Request Document£ nc 1000/1500000