GW 1264 LIMITED

Company number 03240102

Date	Type	Description	View / Download
16 Feb 2000	288b	Director resigned	(1 page)
25 Jan 2000	88(2)R	Ad 22/12/99--------- £ si 39000@.1=3900 £ ic 96951/100851	(2 pages)
23 Sep 1999	363s	Return made up to 20/08/99; full list of members	(5 pages)
10 Sep 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
10 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(18 pages)
10 Sep 1999	122	S-div 26/08/99	(1 page)
05 May 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
28 Apr 1999	88(2)R	Ad 07/04/99--------- £ si 650@1=650 £ ic 96301/96951	(2 pages)
09 Feb 1999	MA	Memorandum and Articles of Association	(17 pages)
09 Feb 1999	88(2)R	Ad 28/01/99--------- £ si 1300@1=1300 £ ic 95001/96301	(2 pages)
09 Feb 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
09 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
24 Sep 1998	363s	Return made up to 20/08/98; no change of members	(4 pages)
14 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
16 Sep 1997	363s	Return made up to 20/08/97; full list of members
13 Feb 1997	288a	New director appointed	(2 pages)
08 Jan 1997	88(2)R	Ad 03/12/96--------- £ si 94999@1=94999 £ ic 2/95001	(2 pages)
08 Jan 1997	123	Nc inc already adjusted 03/12/96	(1 page)
08 Jan 1997	225	Accounting reference date extended from 31/08/97 to 31/12/97	(1 page)
08 Jan 1997	288b	Director resigned	(1 page)
08 Jan 1997	288b	Secretary resigned	(1 page)
08 Jan 1997	288a	New secretary appointed	(3 pages)
08 Jan 1997	288a	New director appointed	(2 pages)
08 Jan 1997	288a	New director appointed	(2 pages)
02 Jan 1997	CERTNM	Company name changed etchco 934 LIMITED\certificate issued on 02/01/97	(3 pages)