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GWF ENGINEERING LIMITED

Company number 04239645

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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)
05 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
05 Jun 2002 225 Accounting reference date shortened from 30/06/02 to 31/12/01
16 Jan 2002 88(2)R Ad 04/01/02--------- £ si 96@1=96 £ ic 4/100
16 Jan 2002 88(2)R Ad 04/01/02--------- £ si 2@1=2 £ ic 2/4
09 Jan 2002 395 Particulars of mortgage/charge
08 Jan 2002 CERTNM Company name changed speed 8853 LIMITED\certificate issued on 08/01/02
08 Jan 2002 288a New director appointed
08 Jan 2002 288a New director appointed
08 Jan 2002 288a New director appointed
08 Jan 2002 288a New secretary appointed;new director appointed
08 Jan 2002 288b Director resigned
08 Jan 2002 288b Secretary resigned;director resigned
30 Nov 2001 MEM/ARTS Memorandum and Articles of Association
30 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2001 288b Director resigned
30 Nov 2001 288b Secretary resigned
30 Nov 2001 288a New secretary appointed;new director appointed
30 Nov 2001 288a New director appointed
21 Nov 2001 287 Registered office changed on 21/11/01 from: 6-8 underwood street london N1 7JQ
22 Jun 2001 NEWINC Incorporation