Advanced company searchLink opens in new window

GEMALTO TERMINALS LIMITED

Company number 00534821

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jul 1996 363a Return made up to 30/06/96; full list of members
10 May 1996 288 Director resigned
03 Nov 1995 AA Full accounts made up to 31 December 1994
12 Jul 1995 363x Return made up to 30/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Dec 1994 363x Return made up to 20/12/94; full list of members
02 Nov 1994 AA Full accounts made up to 31 December 1993
22 Feb 1994 288 New director appointed
08 Feb 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Feb 1994 288 Secretary resigned;new secretary appointed
04 Feb 1994 363s Return made up to 20/12/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
04 Feb 1994 287 Registered office changed on 04/02/94 from: victoria road farnborough hants GU14 7PW
15 Dec 1993 288 Director resigned;new director appointed
07 Dec 1993 288 Director resigned;new director appointed
07 Dec 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Jul 1993 AA Full accounts made up to 31 December 1992
04 Jan 1993 363s Return made up to 20/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
13 Aug 1992 AA Full accounts made up to 31 December 1991
18 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
18 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
18 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
18 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
18 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
18 Mar 1992 288 Director resigned
18 Mar 1992 363b Return made up to 20/12/91; full list of members