Advanced company searchLink opens in new window

GOWI GROUP LIMITED

Company number 04004316

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
22 Jan 2007 53 Application for reregistration from PLC to private
22 Jan 2007 MAR Re-registration of Memorandum and Articles
22 Jan 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Jan 2007 88(2)R Ad 11/01/07--------- £ si 212926@.001=212 £ ic 50362/50574
16 Nov 2006 88(2)R Ad 15/08/00--------- £ si 98@1
14 Nov 2006 288b Director resigned
14 Nov 2006 288b Director resigned
10 Nov 2006 403a Declaration of satisfaction of mortgage/charge
31 Oct 2006 88(2)R Ad 12/01/05--------- £ si 1062609@.0001
26 Oct 2006 395 Particulars of mortgage/charge
16 Oct 2006 363a Return made up to 30/05/02; full list of members; amend
16 Oct 2006 363a Return made up to 30/05/01; full list of members; amend
09 Oct 2006 403a Declaration of satisfaction of mortgage/charge
09 Oct 2006 403a Declaration of satisfaction of mortgage/charge
09 Oct 2006 403a Declaration of satisfaction of mortgage/charge
26 Sep 2006 123 Nc inc already adjusted 28/08/06
26 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2006 169 £ ic 50744/50362 15/09/06 £ sr 382466@.001=382
19 Sep 2006 AA Group of companies' accounts made up to 31 March 2006
15 Sep 2006 88(2)O Ad 30/09/03--------- £ si 719959@.0001
21 Aug 2006 122 Div 01/08/06