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GEMMA ELECTRONICS LTD

Company number 01233372

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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)
06 Mar 1989 403a Declaration of satisfaction of mortgage/charge
09 Feb 1989 AA Full accounts made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1988
08 Nov 1988 363 Return made up to 28/10/88; full list of members
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Request DocumentReturn made up to 28/10/88; full list of members
18 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jul 1988 403a Declaration of satisfaction of mortgage/charge
15 Apr 1988 403a Declaration of satisfaction of mortgage/charge
25 Mar 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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24 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Mar 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Dec 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
15 Sep 1987 363 Return made up to 10/08/87; full list of members
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Request DocumentReturn made up to 10/08/87; full list of members
07 Sep 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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12 May 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
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
26 Jul 1986 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1986 AA Group of companies' accounts made up to 31 March 1986
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Request DocumentGroup of companies' accounts made up to 31 March 1986
20 Jun 1986 363 Return made up to 06/06/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/06/86; full list of members