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GHL INVESTMENTS LIMITED

Company number 00977898

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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)
30 Mar 1994 288 New director appointed
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17 Mar 1994 288 Director's particulars changed
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29 Nov 1993 363x Return made up to 02/11/93; full list of members
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04 Nov 1993 288 New director appointed
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06 Apr 1993 AA Full accounts made up to 30 June 1992
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16 Feb 1993 288 Director's particulars changed
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21 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1992 288 Director's particulars changed
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20 Nov 1992 363x Return made up to 02/11/92; full list of members
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16 Nov 1992 288 Director's particulars changed
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07 May 1992 AA Full accounts made up to 30 June 1991
05 Feb 1992 MA Memorandum and Articles of Association
05 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jan 1992 288 Secretary resigned;new secretary appointed
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18 Nov 1991 363x Return made up to 06/11/91; full list of members
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04 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Jun 1991 288 New director appointed
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17 Feb 1991 AA Accounts made up to 30 June 1990
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12 Dec 1990 288 Director resigned
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04 Dec 1990 288 Director resigned
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22 Nov 1990 363 Return made up to 15/11/90; full list of members
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24 Oct 1990 288 New director appointed
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12 Jun 1990 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