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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)
26 May 1995 AA Full accounts made up to 31 December 1994
03 May 1995 363x Return made up to 29/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Jul 1994 363x Return made up to 29/04/94; full list of members; amend
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Request DocumentReturn made up to 29/04/94; full list of members; amend
03 Jul 1994 363s Return made up to 29/04/94; full list of members
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Request DocumentReturn made up to 29/04/94; full list of members
20 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
11 Mar 1994 287 Registered office changed on 11/03/94 from: five chancery lane london WC2A 1LF
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Request DocumentRegistered office changed on 11/03/94 from: five chancery lane london WC2A 1LF
01 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 May 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
25 May 1993 88(2)R Ad 30/12/92--------- £ si 3194684@1
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Request DocumentAd 30/12/92--------- £ si 3194684@1
25 May 1993 123 Nc inc already adjusted 30/12/92
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Request DocumentNc inc already adjusted 30/12/92
25 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 May 1993 363x Return made up to 29/04/93; full list of members
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Request DocumentReturn made up to 29/04/93; full list of members
03 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Oct 1992 288 Secretary resigned
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Request DocumentSecretary resigned
15 May 1992 363s Return made up to 29/04/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 29/04/92; no change of members
27 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 May 1991 363a Return made up to 29/04/91; no change of members
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Request DocumentReturn made up to 29/04/91; no change of members
16 May 1991 288 New director appointed
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Request DocumentNew director appointed