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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)
10 Aug 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Aug 1988 288 Director resigned
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11 Jul 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
11 Jul 1988 363 Return made up to 02/06/88; full list of members
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Request DocumentReturn made up to 02/06/88; full list of members
21 Jun 1988 288 New director appointed
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03 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1988 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
03 Jun 1988 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 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
25 May 1988 288 New director appointed
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Request DocumentNew director appointed
25 May 1988 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
23 May 1988 288 New director appointed
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Request DocumentNew director appointed
23 May 1988 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
23 May 1988 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
21 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Mar 1988 MEM/ARTS Memorandum and Articles of Association
21 Mar 1988 PUC 2 Wd 15/02/88 ad 27/01/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 15/02/88 ad 27/01/88--------- £ si 998@1=998 £ ic 2/1000
21 Mar 1988 PUC 5 Wd 15/02/88 pd 27/01/88--------- £ si 2@1
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Request DocumentWd 15/02/88 pd 27/01/88--------- £ si 2@1
19 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Feb 1988 CERTNM Company name changed typesource LIMITED\certificate issued on 16/02/88
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Request DocumentCompany name changed typesource LIMITED\certificate issued on 16/02/88
26 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Jan 1988 287 Registered office changed on 19/01/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/01/88 from: 2 baches street london N1 6UB
19 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed