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GSC PROPERTY HOLDINGS LIMITED

Company number 00416579

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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 Sep 2003 363a Return made up to 12/06/03; full list of members
30 Jul 2003 CERT5 Certificate of re-registration from Private to Public Limited Company
30 Jul 2003 AA Full accounts made up to 31 December 2002
30 Jul 2003 MISC Auditors statement rereg
30 Jul 2003 MAR Re-registration of Memorandum and Articles
30 Jul 2003 BS Balance Sheet
30 Jul 2003 AUDR Auditor's report
30 Jul 2003 43(3)e Declaration on reregistration from private to PLC
30 Jul 2003 43(3) Application for reregistration from private to PLC
30 Jul 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2003 88(2)R Ad 20/12/02--------- £ si 6480@1=6480 £ ic 12980/19460
30 Apr 2003 SA Statement of affairs
30 Apr 2003 88(2)R Ad 20/12/02--------- £ si 6480@1=6480 £ ic 6500/12980
12 Mar 2003 288a New director appointed
31 Jan 2003 123 Nc inc already adjusted 20/12/02
20 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Notice of meeting auth 20/12/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2002 AA Full accounts made up to 31 December 2001
23 Sep 2002 CERTNM Company name changed graham shoe co.LIMITED\certificate issued on 23/09/02
05 Jul 2002 403a Declaration of satisfaction of mortgage/charge
05 Jul 2002 403a Declaration of satisfaction of mortgage/charge
05 Jul 2002 403a Declaration of satisfaction of mortgage/charge
05 Jul 2002 403a Declaration of satisfaction of mortgage/charge