GWB SECRETARY LIMITED

Company number 03448729

Date	Type	Description	View / Download
26 Nov 2001	288b	Director resigned	(1 page)
26 Nov 2001	288b	Director resigned	(1 page)
24 Oct 2001	363s	Return made up to 13/10/01; full list of members	(7 pages)
31 Aug 2001	AA	Accounts made up to 31 October 2000	(7 pages)
30 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
30 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
30 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
30 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Oct 2000	363s	Return made up to 13/10/00; full list of members	(7 pages)
31 Aug 2000	AA	Accounts made up to 31 October 1999	(8 pages)
14 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
14 Dec 1999	288a	New director appointed	(3 pages)
14 Dec 1999	288a	New secretary appointed	(2 pages)
24 Nov 1999	CERTNM	Company name changed technochallenge LIMITED\certificate issued on 24/11/99	(2 pages)
19 Oct 1999	363s	Return made up to 13/10/99; full list of members	(7 pages)
02 Sep 1999	AA	Accounts made up to 31 October 1998	(9 pages)
30 Oct 1998	363s	Return made up to 13/10/98; 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 Document
15 Jul 1998	288c	Director's particulars changed	(1 page)
25 Jun 1998	288a	New director appointed	(5 pages)
03 Nov 1997	288b	Director resigned	(1 page)
03 Nov 1997	288b	Secretary resigned	(1 page)
03 Nov 1997	288a	New secretary appointed;new director appointed	(9 pages)
03 Nov 1997	288a	New director appointed	(3 pages)
03 Nov 1997	288a	New director appointed	(3 pages)
03 Nov 1997	287	Registered office changed on 03/11/97 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)