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GHI 789 LIMITED

Company number 00898213

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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)
08 Mar 2002 AAMD Amended full accounts made up to 31 October 2000
03 Dec 2001 AA Full accounts made up to 31 October 2000
12 Nov 2001 363s Return made up to 11/10/01; full list of members
04 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2001 288a New director appointed
04 Nov 2001 288a New director appointed
31 Oct 2001 288a New secretary appointed;new director appointed
31 Oct 2001 288a New director appointed
31 Oct 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
31 Oct 2001 287 Registered office changed on 31/10/01 from: mitre house 160 aldersgate street london EC1A 4DD
31 Oct 2001 288b Secretary resigned
31 Oct 2001 288b Director resigned
31 Oct 2001 288b Director resigned
31 Oct 2001 288b Director resigned
30 Aug 2001 244 Delivery ext'd 3 mth 31/10/00
08 Nov 2000 363s Return made up to 11/10/00; full list of members
12 Jul 2000 AA Full accounts made up to 31 October 1999
18 Feb 2000 288c Director's particulars changed
18 Feb 2000 288b Director resigned
06 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 1999 363a Return made up to 11/10/99; full list of members
04 Oct 1999 288a New director appointed
04 Oct 1999 288a New secretary appointed
04 Oct 1999 288b Director resigned
04 Oct 1999 288b Director resigned