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GWS (UK) SHOPFITTING LIMITED

Company number 02669153

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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)
24 Jul 1996 288 Secretary's particulars changed;director's particulars changed
01 Apr 1996 395 Particulars of mortgage/charge
28 Dec 1995 363x Return made up to 06/12/95; full list of members
11 Sep 1995 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
11 Sep 1995 169 £ ic 110000/100000 30/06/95 £ sr 10000@1=10000
26 May 1995 AA Full group accounts made up to 31 December 1994
20 Feb 1995 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 DocumentNew director appointed
20 Feb 1995 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 DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 363x Return made up to 06/12/94; full list of members
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 06/12/94; full list of members
20 May 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
12 Mar 1994 287 Registered office changed on 12/03/94 from: unit 6 capstan court cross ways business park dartford kent DA2 6QG
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Request DocumentRegistered office changed on 12/03/94 from: unit 6 capstan court cross ways business park dartford kent DA2 6QG
04 Feb 1994 363s Return made up to 06/12/93; full list of members
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Request DocumentReturn made up to 06/12/93; full list of members
12 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 Mar 1993 363s Return made up to 06/12/92; full list of members
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Request DocumentReturn made up to 06/12/92; full list of members
04 Sep 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
04 Sep 1992 88(2)O Ad 01/01/92--------- £ si 20000@1
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Request DocumentAd 01/01/92--------- £ si 20000@1
27 Aug 1992 88(2)R Ad 01/01/92--------- £ si 10000@1=10000 £ ic 80000/90000
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Request DocumentAd 01/01/92--------- £ si 10000@1=10000 £ ic 80000/90000
27 Aug 1992 88(2)R Ad 01/01/92--------- £ si 79998@1=79998 £ ic 2/80000
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Request DocumentAd 01/01/92--------- £ si 79998@1=79998 £ ic 2/80000
27 Aug 1992 123 Nc inc already adjusted 01/01/92
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Request DocumentNc inc already adjusted 01/01/92
27 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Aug 1992 88(2)P Ad 01/01/92--------- £ si 20000@1=20000 £ ic 90000/110000
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Request DocumentAd 01/01/92--------- £ si 20000@1=20000 £ ic 90000/110000
31 Jan 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed