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GEARWORKS LIMITED

Company number 02682392

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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)
06 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Jul 1993 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
27 Apr 1993 AA Accounts for a dormant company made up to 31 January 1993
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Request DocumentAccounts for a dormant company made up to 31 January 1993
07 Apr 1993 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
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22 Feb 1993 363s Return made up to 29/01/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
30 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
30 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1992 287 Registered office changed on 30/11/92 from: 10 norwich street london EC4A 1BD
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Request DocumentRegistered office changed on 30/11/92 from: 10 norwich street london EC4A 1BD
29 Jan 1992 NEWINC Incorporation