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PW GROWTH FINANCE LIMITED

Company number 04017149

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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)
01 Jun 2004 288a New director appointed
01 Jun 2004 288a New director appointed
01 Jun 2004 288a New secretary appointed
07 Dec 2003 AA Full accounts made up to 31 March 2003
01 Jul 2003 363s Return made up to 19/06/03; full list of members
04 Apr 2003 325 Location of register of directors' interests
04 Apr 2003 353 Location of register of members
04 Apr 2003 287 Registered office changed on 04/04/03 from: 28 park street, london, SE1 9EQ
14 Feb 2003 AUD Auditor's resignation
14 Jan 2003 288c Secretary's particulars changed
02 Nov 2002 128(4) Notice of assignment of name or new name to shares
05 Aug 2002 AA Full accounts made up to 31 March 2002
27 Jul 2002 363a Return made up to 19/06/02; change of members
27 Jul 2002 363a Return made up to 19/06/01; full list of members
27 Mar 2002 AUD Auditor's resignation
01 Nov 2001 AA Full accounts made up to 31 March 2001
14 Aug 2001 88(2)R Ad 09/08/01--------- £ si 19943925@.01=199439 £ ic 100810/300249
14 Aug 2001 88(2)R Ad 09/08/01--------- £ si 56075@.01=560 £ ic 100250/100810
14 Aug 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Aug 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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14 Aug 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Aug 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Aug 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Aug 2001 122 Conve 08/08/01
09 Aug 2001 CERT10 Certificate of re-registration from Public Limited Company to Private