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GEARCELL LIMITED

Company number 01388255

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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)
21 Dec 1989 363 Return made up to 12/12/89; full list of members
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Request DocumentReturn made up to 12/12/89; full list of members
30 Oct 1989 287 Registered office changed on 30/10/89 from: 17 carlisle st soho square london W1V 6PE
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Request DocumentRegistered office changed on 30/10/89 from: 17 carlisle st soho square london W1V 6PE
06 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1989 363 Return made up to 11/12/88; full list of members
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Request DocumentReturn made up to 11/12/88; full list of members
12 Dec 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
17 Jun 1988 MA Memorandum and Articles of Association
14 Apr 1988 PUC 2 Wd 07/03/88 ad 29/02/88--------- £ si 20000@1=20000 £ ic 100/20100
14 Apr 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Apr 1988 123 £ nc 100000/120000
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Request Document£ nc 100000/120000
05 Nov 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
05 Nov 1987 363 Return made up to 24/10/87; 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 24/10/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
13 Nov 1986 AA Full accounts made up to 31 March 1986
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 1986
13 Nov 1986 363 Return made up to 23/10/86; 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 23/10/86; full list of members