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G W S REALISATIONS LIMITED

Company number 02318829

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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)
20 Nov 1990 363 Return made up to 26/07/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/07/89; full list of members
30 Jul 1990 SA Statement of affairs
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Request DocumentStatement of affairs
30 Jul 1990 88(2)O Ad 15/12/88--------- £ si 1199998@1
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Request DocumentAd 15/12/88--------- £ si 1199998@1
04 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1989 PUC 3 Wd 24/01/89 ad 15/12/88--------- £ si 1199998@1=1199998 £ ic 2/1200000
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Request DocumentWd 24/01/89 ad 15/12/88--------- £ si 1199998@1=1199998 £ ic 2/1200000
14 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Feb 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
14 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Feb 1989 287 Registered office changed on 08/02/89 from: royal london house 22-25 finsbury square london EC2 1DS
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Request DocumentRegistered office changed on 08/02/89 from: royal london house 22-25 finsbury square london EC2 1DS
19 Jan 1989 CERTNM Company name changed fallmetal LIMITED\certificate issued on 19/01/89
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Request DocumentCompany name changed fallmetal LIMITED\certificate issued on 19/01/89
17 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Dec 1988 287 Registered office changed on 08/12/88 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 08/12/88 from: classic house 174-180 old street london EC1V 9BP
18 Nov 1988 NEWINC Incorporation
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Request DocumentIncorporation