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PW PROJECTS LIMITED

Company number 02588862

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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)
27 Jun 1996 288 Secretary resigned
24 May 1996 287 Registered office changed on 24/05/96 from: cartwrights P.o box 18 marsh house 11 marsh st bristol BS99 7BB
16 May 1996 363s Return made up to 06/03/96; full list of members
30 Oct 1995 AA Accounts for a small company made up to 31 December 1994
13 Mar 1995 363s Return made up to 06/03/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
23 Mar 1994 363s Return made up to 06/03/94; no change of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 06/03/94; no change of members
24 Jan 1994 88(2)R Ad 15/11/93--------- £ si 15000@1=15000 £ ic 100/15100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/11/93--------- £ si 15000@1=15000 £ ic 100/15100
20 Jan 1994 123 £ nc 16001/31001 15/11/93
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Request Document£ nc 16001/31001 15/11/93
06 Jan 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Jan 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
06 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jan 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
19 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
09 Sep 1993 287 Registered office changed on 09/09/93 from: cartwrights po box 18 marsh house 11 marsh st bristol BS99 7BB
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 09/09/93 from: cartwrights po box 18 marsh house 11 marsh st bristol BS99 7BB
09 Sep 1993 287 Registered office changed on 09/09/93 from: marsh house 11 marsh street bristol avon BS1 4AQ
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Request DocumentRegistered office changed on 09/09/93 from: marsh house 11 marsh street bristol avon BS1 4AQ
13 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 May 1993 123 Nc inc already adjusted 25/03/93
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Request DocumentNc inc already adjusted 25/03/93
29 Apr 1993 88(2)R Ad 29/09/91--------- £ si 901@1
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Request DocumentAd 29/09/91--------- £ si 901@1
29 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
15 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed