GW 1264 LIMITED

Company number 03240102

Date	Type	Description	View / Download
09 May 2003	88(2)R	Ad 07/04/03--------- £ si 49500@.1=4950 £ ic 141901/146851	(3 pages)
05 Sep 2002	363s	Return made up to 20/08/02; full list of members	(9 pages)
18 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(19 pages)
17 Jul 2002	MISC	Sec 394	(2 pages)
06 Jun 2002	288a	New director appointed	(2 pages)
17 Apr 2002	88(2)R	Ad 10/04/02-10/04/02 £ si 1500@.1=150 £ ic 141751/141901	(2 pages)
15 Jan 2002	288a	New secretary appointed	(2 pages)
04 Jan 2002	288b	Secretary resigned	(1 page)
12 Dec 2001	88(2)R	Ad 29/11/01--------- £ si 9000@.1=900 £ ic 140851/141751	(2 pages)
25 Sep 2001	363s	Return made up to 20/08/01; full list of members	(7 pages)
11 Sep 2001	287	Registered office changed on 11/09/01 from: 22 market street bromsgrove worcestershire B61 8DA	(1 page)
14 Jun 2001	AA	Full group accounts made up to 31 December 2000	(18 pages)
12 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
23 Jan 2001	88(2)R	Ad 22/12/00--------- £ si 40000@1=40000 £ ic 100851/140851	(2 pages)
23 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
23 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
23 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
23 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
04 Dec 2000	288b	Director resigned	(1 page)
04 Dec 2000	288a	New director appointed	(2 pages)
04 Dec 2000	MA	Memorandum and Articles of Association	(19 pages)
04 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
13 Oct 2000	363s	Return made up to 20/08/00; full list of members	(8 pages)
13 Oct 2000	363(288)	Director's particulars 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
20 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)