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GWB MANAGEMENT SERVICES LIMITED

Company number 02429493

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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)
30 Apr 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 May 1992 363s Return made up to 11/04/92; full list of members
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Request DocumentReturn made up to 11/04/92; full list of members
27 Mar 1992 AA Accounts made up to 31 October 1991
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Request DocumentAccounts made up to 31 October 1991
10 Jan 1992 CERTNM Company name changed watchphase LIMITED\certificate issued on 13/01/92
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Request DocumentCompany name changed watchphase LIMITED\certificate issued on 13/01/92
16 May 1991 AA Accounts made up to 31 October 1990
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Request DocumentAccounts made up to 31 October 1990
16 May 1991 363a Return made up to 11/04/91; full list of members
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Request DocumentReturn made up to 11/04/91; full list of members
10 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Jan 1990 123 £ nc 1000/1000000 17/10/89
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Request Document£ nc 1000/1000000 17/10/89
05 Jan 1990 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
13 Nov 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
13 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Nov 1989 287 Registered office changed on 13/11/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/11/89 from: 2 baches street london N1 6UB
05 Oct 1989 NEWINC Incorporation
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Request DocumentIncorporation