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UWG GROUP LIMITED

Company number 02633260

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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)
15 Sep 1992 363s Return made up to 29/07/92; 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 29/07/92; full list of members
13 Feb 1992 CERTNM Company name changed U.W.G. LIMITED\certificate issued on 14/02/92
10 Jan 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
13 Dec 1991 CERTNM Company name changed gamerwell LIMITED\certificate issued on 16/12/91
31 Oct 1991 287 Registered office changed on 31/10/91 from: 110 whitchurch road cardiff. CF4 3LY
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Request DocumentRegistered office changed on 31/10/91 from: 110 whitchurch road cardiff. CF4 3LY
31 Oct 1991 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
31 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Oct 1991 123 £ nc 100/1000 01/10/91
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Request Document£ nc 100/1000 01/10/91
31 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
31 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jul 1991 NEWINC Incorporation