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GWR GROUP LIMITED

Company number 00715143

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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)
10 Mar 1995 AA Full accounts made up to 30 September 1994
10 Mar 1995 88(3) Particulars of contract relating to shares
10 Mar 1995 88(2)O Ad 22/06/94--------- £ si 80684@.2
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 88(2)P Ad 31/08/94--------- £ si 532@.2=106 £ ic 1287298/1287404
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/08/94--------- £ si 532@.2=106 £ ic 1287298/1287404
18 Dec 1994 88(2)R Ad 03/06/94-25/11/94 £ si 81216@.2=16243 £ ic 1271055/1287298
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/06/94-25/11/94 £ si 81216@.2=16243 £ ic 1271055/1287298
02 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Oct 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Oct 1994 123 Nc inc already adjusted 09/06/89
04 Oct 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Oct 1994 123 Nc inc already adjusted 12/04/88
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Request DocumentNc inc already adjusted 12/04/88
23 Sep 1994 88(2)R Ad 16/09/94--------- £ si 9000@.2=1800 £ ic 1269255/1271055
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/09/94--------- £ si 9000@.2=1800 £ ic 1269255/1271055
01 Sep 1994 88(2)P Ad 22/06/94--------- £ si 80684@.2=16136 £ ic 1253119/1269255
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/06/94--------- £ si 80684@.2=16136 £ ic 1253119/1269255
04 Jul 1994 88(2)R Ad 09/06/94--------- £ si 224626@.2=44925 £ ic 1208194/1253119
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/06/94--------- £ si 224626@.2=44925 £ ic 1208194/1253119
28 Jun 1994 363s Return made up to 30/05/94; bulk list available separately
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Request DocumentReturn made up to 30/05/94; bulk list available separately
16 Jun 1994 CERT21 Certificate of cancellation of share premium account
15 Jun 1994 OC Cancellation share prem acct
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Request DocumentCancellation share prem acct
29 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1994 SA Statement of affairs
26 Apr 1994 88(2)O Ad 14/01/94--------- £ si 1014882@.2
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Request DocumentAd 14/01/94--------- £ si 1014882@.2
22 Apr 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Mar 1994 AA Full group accounts made up to 30 September 1993
17 Feb 1994 88(2)R Ad 14/01/94--------- £ si 1637045@.2=327409 £ ic 880785/1208194
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/01/94--------- £ si 1637045@.2=327409 £ ic 880785/1208194