GEARWORKS LIMITED

Company number 02682392

Date	Type	Description	View / Download
23 Jun 1995	AA	Full accounts made up to 31 December 1994 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
20 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
25 May 1995	88(2)R	Ad 22/05/95--------- £ si 1@1=1 £ ic 45000/45001	(4 pages)
24 May 1995	288	New director appointed	(6 pages)
24 May 1995	225(1)	Accounting reference date shortened from 31/12 to 23/05	(1 page)
22 May 1995	288	Director resigned;new director appointed	(6 pages)
07 Mar 1995	288	Director resigned	(4 pages)
07 Mar 1995	288	Director's particulars changed	(4 pages)
14 Feb 1995	363x	Return made up to 29/01/95; no change of members	(7 pages)
14 Feb 1995	363(353)	Location of register of members address 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
26 Jan 1995	287	Registered office changed on 26/01/95 from: 12 bishops bridge rd london W2 6AA 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
25 Mar 1994	AA	Full accounts made up to 31 December 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
14 Feb 1994	363s	Return made up to 29/01/94; full list of members 363(288) ‐ Director's particulars changed;director resigned 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
14 Feb 1994	288	Secretary resigned 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
14 Feb 1994	288	Director resigned 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 Sep 1993	MISC	Amending 88(2)r 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
05 Aug 1993	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
05 Aug 1993	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
06 Jul 1993	88(2)R	Ad 25/06/93--------- £ si 44998@1=44998 £ ic 2/45000	(2 pages)
06 Jul 1993	122	Conso 25/06/93	(1 page)
06 Jul 1993	123	£ nc 1000/50000 25/06/93	(1 page)
06 Jul 1993	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
06 Jul 1993	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
06 Jul 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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