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GMO WOOLLEY LIMITED

Company number 02196238

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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)
19 Feb 1992 287 Registered office changed on 19/02/92 from: winchester house 77 london wall london EC2N 1BX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/02/92 from: winchester house 77 london wall london EC2N 1BX
19 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
09 Jan 1992 363x Return made up to 21/12/91; full list of members
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Request DocumentReturn made up to 21/12/91; full list of members
03 Jan 1991 363 Return made up to 21/12/90; full list of members
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Request DocumentReturn made up to 21/12/90; full list of members
03 Jan 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
16 Mar 1990 363 Return made up to 28/11/89; full list of members
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Request DocumentReturn made up to 28/11/89; full list of members
05 Dec 1989 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
08 Jun 1989 PUC 2 Wd 26/05/89 ad 09/06/88--------- £ si 21@1=21 £ ic 359979/360000
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Request DocumentWd 26/05/89 ad 09/06/88--------- £ si 21@1=21 £ ic 359979/360000
05 Jun 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
05 Jun 1989 363 Return made up to 02/12/88; full list of members
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Request DocumentReturn made up to 02/12/88; full list of members
11 Jan 1989 PUC 2 Wd 15/12/88 ad 22/12/88--------- £ si 48750@1=48750 £ ic 311229/359979
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Request DocumentWd 15/12/88 ad 22/12/88--------- £ si 48750@1=48750 £ ic 311229/359979
11 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jan 1989 123 £ nc 315000/415000
13 Oct 1988 PUC 2 Wd 06/10/88 ad 23/09/88--------- £ si 48750@1=48750 £ ic 262479/311229
14 Sep 1988 PUC 2 Wd 24/08/88 ad 03/08/88--------- £ si 48750@1=48750 £ ic 213729/262479
05 Aug 1988 PUC 2 Wd 17/06/88 ad 09/06/88--------- £ si 173729@1=173729 £ ic 40000/213729
02 Aug 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Aug 1988 123 £ nc 40000/315000
17 Jun 1988 PUC 2 Wd 12/05/88 ad 25/04/88--------- £ si 30000@1=30000 £ ic 10000/40000
12 Apr 1988 123 Nc inc already adjusted
12 Apr 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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