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GJW HOLDINGS LIMITED

Company number 02768086

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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)
22 Jun 1995 288 Director resigned
22 Jun 1995 288 Director resigned
06 Jun 1995 AA Full accounts made up to 31 December 1994
29 Jan 1995 363s Return made up to 26/11/94; no change of members
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Request DocumentReturn made up to 26/11/94; no change of members
29 Jan 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Aug 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
05 Jan 1994 MISC Amended 882R/cons shares allott
21 Dec 1993 363s Return made up to 26/11/93; full list of members
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Request DocumentReturn made up to 26/11/93; full list of members
04 May 1993 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1993 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
11 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Feb 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Feb 1993 88(2)R Ad 26/01/93--------- £ si 293998@1=293998 £ ic 2/294000
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Request DocumentAd 26/01/93--------- £ si 293998@1=293998 £ ic 2/294000
04 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Feb 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Jan 1993 CERTNM Company name changed fieldeasy LIMITED\certificate issued on 11/01/93
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Request DocumentCompany name changed fieldeasy LIMITED\certificate issued on 11/01/93
08 Jan 1993 123 £ nc 1000/300000 23/12/92
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Request Document£ nc 1000/300000 23/12/92
23 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed