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GWB HOLDINGS LIMITED

Company number 02429909

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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)
28 Apr 1992 AA Full group accounts made up to 31 October 1991
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Request DocumentFull group accounts made up to 31 October 1991
16 May 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts 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
19 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Jan 1990 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
19 Dec 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Nov 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new 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
01 Nov 1989 123 £ nc 1000/1000000 17/10/89
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Request Document£ nc 1000/1000000 17/10/89
31 Oct 1989 CERTNM Company name changed tollhot LIMITED\certificate issued on 01/11/89
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Request DocumentCompany name changed tollhot LIMITED\certificate issued on 01/11/89
06 Oct 1989 NEWINC Incorporation
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Request DocumentIncorporation