GW 1264 LIMITED filing history - Find and update company information - GOV.UK

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GW 1264 LIMITED

Company number 03240102

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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)
02 Jan 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	View PDF Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights - link opens in a new window - 19 pages (19 pages)
02 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
02 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window
02 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 19 pages (19 pages)
18 Dec 1996	287	Registered office changed on 18/12/96 from: 24 harborne road edgbaston birmingham B15 3AD	View PDF Registered office changed on 18/12/96 from: 24 harborne road edgbaston birmingham B15 3AD - link opens in a new window - 1 page (1 page)
20 Aug 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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