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GWILLIAMS OF EDINGTON LIMITED

Company number 00798326

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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)
23 Apr 1997 363s Return made up to 17/04/97; no change of members
19 Aug 1996 AA Full accounts made up to 31 December 1995
30 Apr 1996 363s Return made up to 17/04/96; no change of members
25 May 1995 AA Full accounts made up to 31 December 1994
11 May 1995 363s Return made up to 03/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jun 1994 363s Return made up to 03/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/05/94; no change of members
12 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
12 May 1994 288 New director appointed
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15 Oct 1993 288 New director appointed
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18 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 May 1993 363s Return made up to 03/05/93; no change of members
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Request DocumentReturn made up to 03/05/93; no change of members
21 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 May 1992 363s Return made up to 03/05/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 03/05/92; full list of members
07 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Oct 1991 88(2)R Ad 01/10/91--------- £ si 150000@1=150000 £ ic 150000/300000
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Request DocumentAd 01/10/91--------- £ si 150000@1=150000 £ ic 150000/300000
30 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 Aug 1991 88(2)R Ad 15/07/91--------- £ si 54725@1=54725 £ ic 95275/150000
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Request DocumentAd 15/07/91--------- £ si 54725@1=54725 £ ic 95275/150000
12 Aug 1991 88(2)R Ad 15/07/91--------- £ si 300@1=300 £ ic 94975/95275
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Request DocumentAd 15/07/91--------- £ si 300@1=300 £ ic 94975/95275
12 Aug 1991 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions