- Company Overview for G.S.I. (U.K.) LIMITED (00975492)
- Filing history for G.S.I. (U.K.) LIMITED (00975492)
- People for G.S.I. (U.K.) LIMITED (00975492)
- More for G.S.I. (U.K.) LIMITED (00975492)
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) |
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19 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Oct 1991 | CERT17 |
Certificate of reduction of issued capital and share premium and cancellation of share premium
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Request DocumentCertificate of reduction of issued capital and share premium and cancellation of share premium |
28 Oct 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
24 Oct 1991 | OC138 |
Reduction of iss capital and minute (oc) £ ic 1500000/ 100000
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Request DocumentReduction of iss capital and minute (oc) £ ic 1500000/ 100000 |
18 Sep 1991 | AA |
Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990 |
01 Aug 1991 | 363a |
Return made up to 07/07/91; no change of members
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Request DocumentReturn made up to 07/07/91; no change of members |
01 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Mar 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
13 Dec 1990 | 363 |
Return made up to 28/09/90; full list of members
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Request DocumentReturn made up to 28/09/90; full list of members |
30 Oct 1990 | AA |
Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989 |
15 Oct 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
24 Jul 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Mar 1990 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
08 Jan 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
28 Nov 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
28 Nov 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Nov 1989 | 363 |
Return made up to 16/11/89; full list of members
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Request DocumentReturn made up to 16/11/89; full list of members |
14 Nov 1989 | AA |
Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987 |
20 Feb 1989 | 363 |
Return made up to 03/02/89; full list of members
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Request DocumentReturn made up to 03/02/89; full list of members |
22 Apr 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Feb 1988 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
03 Feb 1988 | 363 |
Return made up to 16/09/87; full list of members
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Request DocumentReturn made up to 16/09/87; full list of members |
14 Jan 1987 | AA |
Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985 |
14 Jan 1987 | 363 |
Return made up to 18/12/86; full list of members
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Request DocumentReturn made up to 18/12/86; full list of members |
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 |