- Company Overview for GEMVOLK LIMITED (00188436)
- Filing history for GEMVOLK LIMITED (00188436)
- People for GEMVOLK LIMITED (00188436)
- More for GEMVOLK LIMITED (00188436)
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) |
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09 Jun 1996 | 363s | Return made up to 31/05/96; no change of members | |
06 Nov 1995 | AA |
Accounts for a small company made up to 30 June 1995
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Request DocumentAccounts for a small company made up to 30 June 1995 |
21 Jun 1995 | 363s | Return made up to 31/05/95; no change of members | |
02 May 1995 | AA | Full accounts made up to 30 June 1994 | |
14 Oct 1994 | CERTNM |
Company name changed the bank of edinburgh LIMITED\certificate issued on 17/10/94
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Request DocumentCompany name changed the bank of edinburgh LIMITED\certificate issued on 17/10/94 |
14 Jun 1994 | 363s |
Return made up to 31/05/94; full list of members
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Request DocumentReturn made up to 31/05/94; full list of members |
14 Jun 1994 | 363(288) |
Secretary's particulars changed;director's particulars changed;director resigned
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|
Request DocumentSecretary's particulars changed;director's particulars changed;director resigned |
04 May 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
26 Apr 1994 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
18 Apr 1994 | 225(2) |
Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06 |
18 Apr 1994 | 287 |
Registered office changed on 18/04/94 from: 16-26 banner street london EC1Y 8QE
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Request DocumentRegistered office changed on 18/04/94 from: 16-26 banner street london EC1Y 8QE |
18 Apr 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
18 Apr 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
18 Apr 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
17 Apr 1994 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
06 Apr 1994 | CERT10 |
Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private |
06 Apr 1994 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
06 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Apr 1994 | 53 |
Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private |
04 Nov 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Jun 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
05 Jun 1993 | 363s |
Return made up to 31/05/93; full list of members
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Request DocumentReturn made up to 31/05/93; full list of members |
05 Jun 1993 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
18 Dec 1992 | 225(1) |
Accounting reference date shortened from 28/02 to 31/12
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Request DocumentAccounting reference date shortened from 28/02 to 31/12 |