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GCA INTERNATIONAL LIMITED

Company number 00890167

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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)
28 Jan 2000 363s Return made up to 31/12/99; full list of members
04 May 1999 AA Full group accounts made up to 30 June 1998
26 Jan 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 1998 MEM/ARTS Memorandum and Articles of Association
30 Jun 1998 88(3) Particulars of contract relating to shares
30 Jun 1998 88(3) Particulars of contract relating to shares
30 Jun 1998 88(2)R Ad 23/06/98--------- £ si 199999@.01=1999 £ ic 199999/201998
30 Jun 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
30 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1998 123 £ nc 200000/399999 23/06/98
24 Jun 1998 AA Full group accounts made up to 30 June 1997
22 Jan 1998 363s Return made up to 31/12/97; no change of members
30 Jun 1997 AA Full group accounts made up to 30 June 1996
21 Jan 1997 363s Return made up to 31/12/96; no change of members
  • 363(288) ‐ Secretary resigned
01 May 1996 AA Full group accounts made up to 30 June 1995
22 Jan 1996 363s Return made up to 31/12/95; full list of members
25 Apr 1995 AA Full group accounts made up to 30 June 1994
08 Jan 1995 363s Return made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Apr 1994 AA Accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 June 1993
16 Feb 1994 363s Return made up to 31/12/93; no change of members
14 Feb 1994 288 New secretary 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 DocumentNew secretary appointed
02 Dec 1993 288 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 DocumentNew director appointed
05 May 1993 AA Full group accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1992