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GERARD MANN LIMITED

Company number 00660644

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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)
24 Nov 1989 287 Registered office changed on 24/11/89 from: 1 lygon place ebury street london SW1W 0JR
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Request DocumentRegistered office changed on 24/11/89 from: 1 lygon place ebury street london SW1W 0JR
01 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Oct 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
31 Oct 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
31 Oct 1989 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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24 Oct 1989 AA Full accounts made up to 31 December 1988
24 Oct 1989 363 Return made up to 19/09/89; full list of members
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Request DocumentReturn made up to 19/09/89; full list of members
18 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
14 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Nov 1988 AA Full accounts made up to 31 December 1987
09 Nov 1988 363 Return made up to 06/09/88; full list of members
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Request DocumentReturn made up to 06/09/88; full list of members
16 May 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Nov 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Nov 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Nov 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Oct 1987 AA Full accounts made up to 31 December 1986
20 Oct 1987 363 Return made up to 07/09/87; full list of members
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Request DocumentReturn made up to 07/09/87; full list of members
23 Aug 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Jun 1987 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
16 Apr 1987 288 Director's particulars changed
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21 Feb 1987 288 New director appointed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987