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GRESHAM TECHNOLOGIES LIMITED

Company number 01072032

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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)
18 Feb 1994 88(2)P Ad 05/01/94--------- £ si 700000@.05=35000 £ ic 2142353/2177353
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Request DocumentAd 05/01/94--------- £ si 700000@.05=35000 £ ic 2142353/2177353
31 Jan 1994 288 New director appointed
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31 Jan 1994 288 New director appointed
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05 Aug 1993 122 Conve 30/06/93
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08 Jul 1993 288 New director appointed
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17 Jun 1993 363s Return made up to 10/05/93; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 10/05/93; change of members
27 May 1993 AA Full group accounts made up to 31 October 1992
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Request DocumentFull group accounts made up to 31 October 1992
12 May 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 May 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 Apr 1993 288 Director resigned
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23 Jul 1992 MEM/ARTS Memorandum and Articles of Association
26 Jun 1992 MISC Amending o/c red.iss.cap
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Request DocumentAmending o/c red.iss.cap
18 Jun 1992 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
18 Jun 1992 OC138 Reduction of iss capital and minute (oc) £ ic 2455706/ 2142353
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Request DocumentReduction of iss capital and minute (oc) £ ic 2455706/ 2142353
16 Jun 1992 363b Return made up to 10/05/92; full list of members
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28 May 1992 386 Notice of resolution removing auditor
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15 May 1992 288 New director appointed
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Request DocumentNew director appointed
15 May 1992 288 New director appointed
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05 May 1992 AA Full group accounts made up to 31 October 1991
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Request DocumentFull group accounts made up to 31 October 1991
01 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Mar 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Feb 1992 288 New director appointed
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04 Dec 1991 288 Director resigned
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26 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge