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G.W. TILES, BATHROOMS AND FIREPLACES LIMITED

Company number 04112411

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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)
19 Mar 2001 88(2)R Ad 22/11/00--------- £ si 99@1=99 £ ic 1/100
19 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 17/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/01/01
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19 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/01/01
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19 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 17/01/01
10 Jan 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
04 Jan 2001 288b Secretary resigned
04 Jan 2001 288b Director resigned
04 Jan 2001 288a New director appointed
04 Jan 2001 287 Registered office changed on 04/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Jan 2001 288a New secretary appointed;new director appointed
04 Jan 2001 288a New director appointed
22 Nov 2000 NEWINC Incorporation