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ITAB GWS LIMITED

Company number 02154020

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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)
13 Jan 1998 288b Director resigned
13 Jan 1998 288b Director resigned
04 Nov 1997 AA Full accounts made up to 31 December 1996
28 Oct 1997 288a New director appointed
28 Oct 1997 288a New director appointed
28 Oct 1997 288a New secretary appointed
21 Oct 1997 288b Secretary resigned
09 May 1997 363s Return made up to 29/04/97; full list of members
09 Apr 1997 403a Declaration of satisfaction of mortgage/charge
09 Apr 1997 403a Declaration of satisfaction of mortgage/charge
02 Feb 1997 288a New director appointed
02 Feb 1997 288a New director appointed
30 Jan 1997 395 Particulars of mortgage/charge
24 Jan 1997 288b Director resigned
24 Jan 1997 AUD Auditor's resignation
24 Jan 1997 155(6)a Declaration of assistance for shares acquisition
24 Jan 1997 MEM/ARTS Memorandum and Articles of Association
24 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Oct 1996 AA Full accounts made up to 31 December 1995
28 Aug 1996 363a Return made up to 29/04/96; full list of members
28 Aug 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
28 Aug 1996 288 Director's particulars changed
22 Aug 1996 288 Director's particulars changed
04 Apr 1996 395 Particulars of mortgage/charge
01 Apr 1996 395 Particulars of mortgage/charge