- Company Overview for GRESHAM TECHNOLOGIES LIMITED (01072032)
- Filing history for GRESHAM TECHNOLOGIES LIMITED (01072032)
- People for GRESHAM TECHNOLOGIES LIMITED (01072032)
- Charges for GRESHAM TECHNOLOGIES LIMITED (01072032)
- More for GRESHAM TECHNOLOGIES LIMITED (01072032)
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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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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Request DocumentNew director appointed |
31 Jan 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Aug 1993 | 122 |
Conve 30/06/93
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Request DocumentConve 30/06/93 |
08 Jul 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Jun 1993 | 363s |
Return made up to 10/05/93; change of members
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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
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Request DocumentResolutions |
12 May 1993 | RESOLUTIONS |
Resolutions
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21 Apr 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
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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Request DocumentReturn made up to 10/05/92; full list of members |
28 May 1992 | 386 |
Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor |
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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|
Request DocumentNew director appointed |
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
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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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Request DocumentNew director appointed |
04 Dec 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
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 |