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G. MODIANO LIMITED

Company number 00872284

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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)
04 Feb 1993 395 Particulars of mortgage/charge
24 Aug 1992 AA Full group accounts made up to 31 March 1992
24 Aug 1992 363s Return made up to 05/08/92; full list of members
01 Apr 1992 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
01 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
10 Dec 1991 287 Registered office changed on 10/12/91 from: 80 clifton street, london, EC2A 4HB
07 Oct 1991 AA Full group accounts made up to 31 March 1991
07 Oct 1991 363a Return made up to 21/08/91; no change of members
06 Aug 1991 395 Particulars of mortgage/charge
31 Jul 1991 395 Particulars of mortgage/charge
03 Sep 1990 AA Full group accounts made up to 31 March 1990
03 Sep 1990 363 Return made up to 21/08/90; full list of members
24 Aug 1990 395 Particulars of mortgage/charge
05 Jul 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jul 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
13 Mar 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
30 Jan 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Aug 1989 AA Full group accounts made up to 31 March 1989
16 Aug 1989 363 Return made up to 07/08/89; full list of members
15 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1989 288 New secretary appointed;new director appointed
28 Jul 1988 AA Full accounts made up to 31 March 1988
28 Jul 1988 363 Return made up to 15/07/88; full list of members
05 Jul 1988 395 Particulars of mortgage/charge
05 Jul 1988 395 Particulars of mortgage/charge