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GW CONSULTING (UK) LIMITED

Company number 05079338

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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)
26 Apr 2004 288a New director appointed
26 Apr 2004 288a New secretary appointed
26 Apr 2004 288a New director appointed
26 Apr 2004 288a New director appointed
26 Apr 2004 287 Registered office changed on 26/04/04 from: 190 strand london WC2R 1JN
26 Apr 2004 288a New director appointed
21 Apr 2004 SA Statement of affairs
21 Apr 2004 88(2)R Ad 25/03/04--------- £ si 99@1=99 £ ic 1/100
19 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2004 287 Registered office changed on 19/04/04 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 0XE
19 Apr 2004 288a New director appointed
19 Apr 2004 288a New secretary appointed
19 Apr 2004 288a New director appointed
19 Apr 2004 288a New director appointed
06 Apr 2004 288b Director resigned
06 Apr 2004 288b Secretary resigned
22 Mar 2004 NEWINC Incorporation