GAMES WORKSHOP LIMITED

Company number 01467092

Date	Type	Description	View / Download
02 Mar 1995	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
02 Mar 1995	RESOLUTIONS	Resolutions RES ‐	(2 pages)
05 Jan 1995	363s	Return made up to 14/12/94; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(72 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(82 pages)
23 Dec 1994	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Dec 1994	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
21 Dec 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1994	AA	Full accounts made up to 29 May 1994	(19 pages)
17 Apr 1994	288	Director resigned	(2 pages)
25 Feb 1994	288	New secretary appointed;new director appointed	(2 pages)
02 Dec 1993	363s	Return made up to 14/12/93; full list of members	(6 pages)
17 Aug 1993	AA	Full group accounts made up to 31 May 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1993	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 Document
22 Dec 1992	363s	Return made up to 14/12/92; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(8 pages)
02 Oct 1992	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1992	AA	Full group accounts made up to 31 May 1992	(24 pages)
26 Aug 1992	288	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 Document
22 Apr 1992	363b	Return made up to 29/12/91; full list of members	(8 pages)
26 Mar 1992	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
26 Mar 1992	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1992	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1992	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next