GAMES WORKSHOP GROUP PLC



Company Documents

DateDescription
19/02/2419 February 2024 NewStatement of capital following an allotment of shares on 2024-02-19

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08/02/248 February 2024 NewStatement of capital following an allotment of shares on 2024-02-05

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23/01/2423 January 2024 NewStatement of capital following an allotment of shares on 2024-01-22

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17/01/2417 January 2024 NewInterim accounts made up to 2023-05-28

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09/01/249 January 2024 NewStatement of capital following an allotment of shares on 2024-01-09

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03/01/243 January 2024 NewStatement of capital following an allotment of shares on 2024-01-02

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14/12/2314 December 2023 Statement of capital following an allotment of shares on 2023-12-14

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11/12/2311 December 2023 Confirmation statement made on 2023-12-07 with no updates

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04/12/234 December 2023 Statement of capital following an allotment of shares on 2023-11-27

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20/11/2320 November 2023 Statement of capital following an allotment of shares on 2023-11-13

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07/10/237 October 2023 Group of companies' accounts made up to 2023-05-28

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06/10/236 October 2023 Interim accounts made up to 2023-08-27

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04/10/234 October 2023 Resolutions

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04/10/234 October 2023 Resolutions

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04/10/234 October 2023 Resolutions

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04/10/234 October 2023 Resolutions

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04/10/234 October 2023 Resolutions

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21/08/2321 August 2023 Statement of capital following an allotment of shares on 2023-08-21

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03/08/233 August 2023 Interim accounts made up to 2023-05-28

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28/07/2328 July 2023 Statement of capital following an allotment of shares on 2023-07-26

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20/07/2320 July 2023 Statement of capital following an allotment of shares on 2022-11-07

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20/07/2320 July 2023 Statement of capital following an allotment of shares on 2022-11-14

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05/06/235 June 2023 Statement of capital following an allotment of shares on 2023-05-26

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15/05/2315 May 2023 Statement of capital following an allotment of shares on 2023-05-12

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17/04/2317 April 2023 Statement of capital following an allotment of shares on 2023-04-17

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14/04/2314 April 2023 Appointment of Mr Mark Lam as a director on 2023-04-11

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06/04/236 April 2023 Statement of capital following an allotment of shares on 2023-03-31

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04/04/234 April 2023 Interim accounts made up to 2023-02-26

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20/03/2320 March 2023 Statement of capital following an allotment of shares on 2023-03-20

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24/02/2324 February 2023 Statement of capital following an allotment of shares on 2023-02-20

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20/02/2320 February 2023 Interim accounts made up to 2023-01-01

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06/02/236 February 2023 Statement of capital following an allotment of shares on 2023-02-06

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27/01/2327 January 2023 Statement of capital following an allotment of shares on 2023-01-23

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16/01/2316 January 2023 Interim accounts made up to 2022-10-30

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16/01/2316 January 2023 Statement of capital following an allotment of shares on 2023-01-09

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03/01/233 January 2023 Statement of capital following an allotment of shares on 2022-12-29

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03/01/233 January 2023 Termination of appointment of Elaine O'donnell as a director on 2022-12-31

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19/12/2219 December 2022 Statement of capital following an allotment of shares on 2022-12-12

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14/12/2214 December 2022 Confirmation statement made on 2022-12-07 with no updates

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30/11/2230 November 2022 Statement of capital following an allotment of shares on 2022-11-29

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16/11/2216 November 2022 Register inspection address has been changed to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH

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16/11/2216 November 2022 Register(s) moved to registered inspection location Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH

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03/11/223 November 2022 Statement of capital following an allotment of shares on 2022-11-01

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17/10/2217 October 2022 Resolutions

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17/10/2217 October 2022 Resolutions

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17/10/2217 October 2022 Resolutions

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17/10/2217 October 2022 Resolutions

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10/10/2210 October 2022 Statement of capital following an allotment of shares on 2022-10-03

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29/09/2229 September 2022 Group of companies' accounts made up to 2022-05-29

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16/05/2216 May 2022 Statement of capital following an allotment of shares on 2022-05-09

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16/05/2216 May 2022 Statement of capital following an allotment of shares on 2022-05-16

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25/04/2225 April 2022 Statement of capital following an allotment of shares on 2022-04-25

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31/03/2231 March 2022 Statement of capital following an allotment of shares on 2022-03-28

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24/02/2224 February 2022 Statement of capital following an allotment of shares on 2022-02-21

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21/01/2221 January 2022 Statement of capital following an allotment of shares on 2022-01-17

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11/01/2211 January 2022 Statement of capital following an allotment of shares on 2022-01-10

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23/12/2123 December 2021 Interim accounts made up to 2021-10-31

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23/12/2123 December 2021 Statement of capital following an allotment of shares on 2021-12-20

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20/12/2120 December 2021 Statement of capital following an allotment of shares on 2021-12-13

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08/12/218 December 2021 Confirmation statement made on 2021-12-07 with no updates

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08/12/218 December 2021 Statement of capital following an allotment of shares on 2021-11-30

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08/12/218 December 2021 Statement of capital following an allotment of shares on 2021-12-06

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29/11/2129 November 2021 Termination of appointment of Sally Matthews as a director on 2021-11-28

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23/11/2123 November 2021 Statement of capital following an allotment of shares on 2021-11-15

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23/11/2123 November 2021 Statement of capital following an allotment of shares on 2021-11-22

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22/11/2122 November 2021 Statement of capital following an allotment of shares on 2021-11-08

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Resolutions

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16/11/2116 November 2021 Auditor's resignation

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03/11/213 November 2021 Statement of capital following an allotment of shares on 2021-11-01

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20/10/2120 October 2021 Statement of capital following an allotment of shares on 2021-10-18

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08/10/218 October 2021 Statement of capital following an allotment of shares on 2021-10-01

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05/10/215 October 2021 Director's details changed for Kevin Derek Rountree on 2021-10-04

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23/09/2123 September 2021 Group of companies' accounts made up to 2021-05-30

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01/07/211 July 2021 Statement of capital following an allotment of shares on 2021-06-23

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09/02/159 February 2015 07/01/15 NO MEMBER LIST

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05/01/155 January 2015 DIRECTOR APPOINTED MRS RACHEL FRANCES TONGUE

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24/09/1424 September 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/06/141 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/06/14

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28/01/1428 January 2014 07/01/14 NO MEMBER LIST

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16/12/1316 December 2013 SECRETARY'S CHANGE OF PARTICULARS / RACHEL TONGUE / 13/12/2013

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16/12/1316 December 2013 SECRETARY'S CHANGE OF PARTICULARS / RACHEL TONGUE / 13/12/2013

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12/12/1312 December 2013 DIRECTOR APPOINTED MS ELAINE O'DONNELL

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25/09/1325 September 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/06/132 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/06/13

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11/02/1311 February 2013 APPOINTMENT TERMINATED, DIRECTOR MARK WELLS

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30/01/1330 January 2013 07/01/13 NO MEMBER LIST

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11/10/1211 October 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/10/1210 October 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/06/123 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/06/12

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28/02/1228 February 2012 06/01/12 NO MEMBER LIST

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20/10/1120 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DEREK ROUNTREE / 18/10/2011

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29/05/1129 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/05/11

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17/01/1117 January 2011 Annual return made up to 6 January 2011 with full list of shareholders

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17/11/1017 November 2010 APPOINTMENT TERMINATED, SECRETARY KEVIN ROUNTREE

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06/10/106 October 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/05/1030 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/10

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11/02/1011 February 2010 SECRETARY APPOINTED MR KEVIN DEREK ROUNTREE

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01/02/101 February 2010 DUPLICATE FORM LOG ONLY

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21/01/1021 January 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART

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15/01/1015 January 2010 Annual return made up to 9 December 2009 with full list of shareholders

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29/09/0929 September 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/05/0931 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09

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13/01/0913 January 2009 RETURN MADE UP TO 09/12/08; NO CHANGE OF MEMBERS

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12/01/0912 January 2009 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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05/11/085 November 2008 SECRETARY APPOINTED RACHEL TONGUE

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04/11/084 November 2008 DIRECTOR APPOINTED KEVIN DEREK ROUNTREE

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04/11/084 November 2008 DIRECTOR AND SECRETARY RESIGNED MICHAEL SHERWIN

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30/09/0830 September 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/06/081 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/06/08

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31/12/0731 December 2007 RETURN MADE UP TO 09/12/07; BULK LIST AVAILABLE SEPARATELY

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13/12/0713 December 2007 NEW DIRECTOR APPOINTED

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05/09/075 September 2007 DIRECTOR'S PARTICULARS CHANGED

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03/06/073 June 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/06/07

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19/01/0719 January 2007 RETURN MADE UP TO 09/12/06; BULK LIST AVAILABLE SEPARATELY

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16/06/0616 June 2006 ARTICLES OF ASSOCIATION

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16/06/0616 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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28/05/0628 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/05/06

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09/01/069 January 2006 RETURN MADE UP TO 09/12/05; BULK LIST AVAILABLE SEPARATELY

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29/05/0529 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/05/05

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29/01/0529 January 2005 APPT OF NEW AUDITORS 17/01/05

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10/01/0510 January 2005 RETURN MADE UP TO 09/12/04; BULK LIST AVAILABLE SEPARATELY

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31/05/0431 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04

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22/12/0322 December 2003 RETURN MADE UP TO 09/12/03; BULK LIST AVAILABLE SEPARATELY

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01/06/031 June 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/06/03

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15/01/0315 January 2003 RETURN MADE UP TO 09/12/02; BULK LIST AVAILABLE SEPARATELY

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12/11/0212 November 2002 � IC 1607725/1602725 02/10/02 � SR [email protected]=5000

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05/08/025 August 2002 AUD RES

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02/06/022 June 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/06/02

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31/05/0231 May 2002 � IC 1641234/1607159 01/05/02 � SR [email protected]=34075

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20/05/0220 May 2002 NEW DIRECTOR APPOINTED

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20/05/0220 May 2002 DIRECTOR RESIGNED

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24/01/0224 January 2002 RETURN MADE UP TO 09/12/01; BULK LIST AVAILABLE SEPARATELY;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/10/0124 October 2001 � IC 1682916/1621529 24/09/01 � SR [email protected]=61387

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04/10/014 October 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/10/014 October 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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04/10/014 October 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/10/014 October 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS

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04/10/014 October 2001 VARYING SHARE RIGHTS AND NAMES

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03/06/013 June 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/06/01

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11/01/0111 January 2001 RETURN MADE UP TO 09/12/00; BULK LIST AVAILABLE SEPARATELY

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10/12/0010 December 2000 DIRECTOR RESIGNED

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28/05/0028 May 2000 FULL GROUP ACCOUNTS MADE UP TO 28/05/00

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17/05/0017 May 2000 NEW SECRETARY APPOINTED

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17/05/0017 May 2000 SECRETARY RESIGNED

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02/02/002 February 2000 CHANGE OF AUDITOR 19/01/00

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29/01/0029 January 2000 DIRECTOR'S PARTICULARS CHANGED

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10/01/0010 January 2000 RETURN MADE UP TO 09/12/99; BULK LIST AVAILABLE SEPARATELY

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28/07/9928 July 1999 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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21/07/9921 July 1999 NEW DIRECTOR APPOINTED

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21/07/9921 July 1999 DIRECTOR RESIGNED

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21/07/9921 July 1999 DIRECTOR RESIGNED

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21/07/9921 July 1999 DIRECTOR RESIGNED

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21/07/9921 July 1999 DIRECTOR RESIGNED

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30/05/9930 May 1999 FULL GROUP ACCOUNTS MADE UP TO 30/05/99

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30/04/9930 April 1999 RE INCENTIVE PLAN 23/04/99

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17/02/9917 February 1999 DIRECTOR'S PARTICULARS CHANGED

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05/01/995 January 1999 RETURN MADE UP TO 09/12/98; BULK LIST AVAILABLE SEPARATELY

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20/10/9820 October 1998 DIRECTOR'S PARTICULARS CHANGED

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07/10/987 October 1998 DIRECTOR'S PARTICULARS CHANGED

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06/10/986 October 1998 DIRECTOR'S PARTICULARS CHANGED

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30/09/9830 September 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/09/98

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30/09/9830 September 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 23/09/98

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31/07/9831 July 1998 AUDITOR'S RESIGNATION

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31/05/9831 May 1998 FULL GROUP ACCOUNTS MADE UP TO 31/05/98

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27/05/9827 May 1998 DIRECTOR'S PARTICULARS CHANGED

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09/03/989 March 1998 NEW DIRECTOR APPOINTED

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31/12/9731 December 1997 RETURN MADE UP TO 09/12/97; BULK LIST AVAILABLE SEPARATELY

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21/10/9721 October 1997 REGISTERED OFFICE CHANGED ON 21/10/97 FROM: EWTON STREET, HILLTOP, EASTWOOD, NOTTS,NG16 3HY

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10/10/9710 October 1997 MINUTES OF ANNUAL GENERAL MEETIN

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24/09/9724 September 1997 DIRECTOR RESIGNED

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01/06/971 June 1997 FULL GROUP ACCOUNTS MADE UP TO 01/06/97

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03/04/973 April 1997 DIRECTOR'S PARTICULARS CHANGED

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02/04/972 April 1997 DIRECTOR'S PARTICULARS CHANGED

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25/01/9725 January 1997 NEW DIRECTOR APPOINTED

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08/01/978 January 1997 RETURN MADE UP TO 09/12/96; BULK LIST AVAILABLE SEPARATELY

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27/10/9627 October 1996 MINUTES OF MEETING

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16/09/9616 September 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/09/96

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16/09/9616 September 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 12/09/96

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29/07/9629 July 1996 MINUTES OF MEETING 18/07/96

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09/06/969 June 1996 NEW DIRECTOR APPOINTED

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02/06/962 June 1996 FULL GROUP ACCOUNTS MADE UP TO 02/06/96

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26/01/9626 January 1996 RETURN MADE UP TO 09/12/95; BULK LIST AVAILABLE SEPARATELY

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27/09/9527 September 1995 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/09/95

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27/09/9527 September 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 07/09/95

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27/09/9527 September 1995 RE SECTION 166 07/09/95

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28/05/9528 May 1995 FULL GROUP ACCOUNTS MADE UP TO 28/05/95

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27/01/9527 January 1995 REDUCTION OF SHARE PREMIUM

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27/01/9527 January 1995 CANC SHARE PREM ACC

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08/01/958 January 1995 SECRETARY'S PARTICULARS CHANGED

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08/01/958 January 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/01/958 January 1995 RETURN MADE UP TO 09/12/94; BULK LIST AVAILABLE SEPARATELY

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/12/9421 December 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/9421 December 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/9421 December 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/9421 December 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/11/942 November 1994 S-DIV 06/10/94

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02/11/942 November 1994 � NC 3900000/2100000 06/10/94

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02/11/942 November 1994 � NC 1855556/3029145 28/09/94

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02/11/942 November 1994 � NC 3029145/3900000 28/09/94

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02/11/942 November 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/11/942 November 1994 �1050000 28/09/94

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02/11/942 November 1994 ALTER MEM AND ARTS 28/09/94

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25/10/9425 October 1994 DIRECTOR RESIGNED

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25/10/9425 October 1994 DIRECTOR RESIGNED

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19/10/9419 October 1994 LOCATION OF REGISTER OF MEMBERS

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19/10/9419 October 1994 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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07/10/947 October 1994 LISTING OF PARTICULARS

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14/09/9414 September 1994 Full group accounts made up to 1994-05-29

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14/09/9414 September 1994 Full group accounts made up to 1994-05-29

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14/09/9414 September 1994 Full group accounts made up to 1994-05-29

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08/09/948 September 1994 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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08/09/948 September 1994 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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08/09/948 September 1994 AUDITORS' REPORT

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08/09/948 September 1994 AUDITORS' STATEMENT

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08/09/948 September 1994 BALANCE SHEET

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08/09/948 September 1994 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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08/09/948 September 1994 REREGISTRATION MEMORANDUM AND ARTICLES

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08/09/948 September 1994 Resolutions

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08/09/948 September 1994 REREGISTRATION PRI-PLC 07/09/94

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28/07/9428 July 1994 DIRECTOR'S PARTICULARS CHANGED

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08/07/948 July 1994 SECRETARY RESIGNED

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08/07/948 July 1994 RETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS

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29/05/9429 May 1994 FULL GROUP ACCOUNTS MADE UP TO 29/05/94

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14/04/9414 April 1994 NEW DIRECTOR APPOINTED

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28/03/9428 March 1994 NEW DIRECTOR APPOINTED

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28/03/9428 March 1994 NEW DIRECTOR APPOINTED

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21/03/9421 March 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/03/9421 March 1994 Resolutions

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21/03/9421 March 1994 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/03/94

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16/03/9416 March 1994 NEW DIRECTOR APPOINTED

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16/03/9416 March 1994 NEW DIRECTOR APPOINTED

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16/03/9416 March 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/11/9328 November 1993 INTERIM ACCOUNTS MADE UP TO 28/11/93

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17/08/9317 August 1993 Full group accounts made up to 1993-05-31

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17/08/9317 August 1993 Full group accounts made up to 1993-05-31

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17/08/9317 August 1993 Full group accounts made up to 1993-05-31

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31/05/9331 May 1993 FULL GROUP ACCOUNTS MADE UP TO 31/05/93

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25/02/9325 February 1993 RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS

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29/09/9229 September 1992 REGISTERED OFFICE CHANGED ON 29/09/92 FROM: MBERLAND HOUSE, 35 PARK ROW, NOTTINGHAM, NG1 6FY

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31/05/9231 May 1992 FULL GROUP ACCOUNTS MADE UP TO 31/05/92

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01/05/921 May 1992 LOCATION OF REGISTER OF MEMBERS

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07/02/927 February 1992 NEW DIRECTOR APPOINTED

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20/01/9220 January 1992 � NC 10000/1865556 19/12/91

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20/01/9220 January 1992 � NC 100/10000 13/12/91

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20/01/9220 January 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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20/01/9220 January 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/01/9220 January 1992 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/12/91

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20/01/9220 January 1992 ALTER MEM AND ARTS 19/12/91

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09/01/929 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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09/01/929 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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06/01/926 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9131 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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23/12/9123 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/12/919 December 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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