G & W HOLDINGS LIMITED — Filings & Documents (36)
(E)Information sheet re S.291(6)
2003-06-20 · Other
(E)Information sheet re S.291(5)
2003-02-21 · Other
(E)Notice of mortgagee going out of possession
2001-11-01 · Charges
(E)Notice of mortgagee going into possession
2000-11-07 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-31 · Annual Return
(E)Certificate of Registration of Charge
1997-11-22 · Charges
(E)FM1 - Mortgage or charge details
1997-11-22 · Charges
(E)Memorandum of satisfaction
1997-11-11 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-15 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-10-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-10-15 · Other
(E)Resignation letter from directors or secretaries
1997-10-15 · Other
(E)Resignation letter from directors or secretaries
1997-10-15 · Other
(E)Resignation letter from directors or secretaries
1997-10-15 · Other
(E)Resignation letter from directors or secretaries
1997-10-15 · Other
(E)Certificate of Registration of Charge
1997-02-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-04 · Other
(E)Annual return
1997-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-04 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-10-24 · Name Change
(E)Special resolution for change of name
1996-10-24 · Other
(E)Annual return
1996-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-25 · Director/Secretary Change
(E)Annual return
1995-01-19 · Annual Return
(E)Special resolution
1994-06-16 · Other
Certificate of Incorporation on Change of Name
1994-06-16 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-01-07 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1994-01-07 · Other
(E)Notice of registered office and any change thereof
1994-01-07 · Address Change
(E)Memorandum & Articles of Association
1993-12-30 · Memorandum & Articles
(E)Statutory Declaration
1993-12-30 · Other
Certificate of Incorporation
1993-12-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-06-20 | |
| (E)Information sheet re S.291(5) | Other | 2003-02-21 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-11-01 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-04 | |
| (E)Annual return | Annual Return | 1997-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-24 | |
| (E)Special resolution for change of name | Other | 1996-10-24 | |
| (E)Annual return | Annual Return | 1996-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-25 | |
| (E)Annual return | Annual Return | 1995-01-19 | |
| (E)Special resolution | Other | 1994-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-07 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-30 | |
| (E)Statutory Declaration | Other | 1993-12-30 | |
| Certificate of Incorporation | Incorporation | 1993-12-30 |
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