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GCH ASSOCIATES LTD

Company number 01461583

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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)
19 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Dec 1990 363a Return made up to 30/10/90; full list of members
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Request DocumentReturn made up to 30/10/90; full list of members
05 Nov 1990 287 Registered office changed on 05/11/90 from: c/o littlejohn frazer 2 canary wharf london E14 9SY
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Request DocumentRegistered office changed on 05/11/90 from: c/o littlejohn frazer 2 canary wharf london E14 9SY
31 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
31 Oct 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
17 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1990 363 Return made up to 17/10/89; full list of members
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Request DocumentReturn made up to 17/10/89; full list of members
08 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1990 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
04 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1989 287 Registered office changed on 02/11/89 from: northern way bury st. Edmunds suffolk IP32 6NL
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Request DocumentRegistered office changed on 02/11/89 from: northern way bury st. Edmunds suffolk IP32 6NL
23 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jan 1989 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
06 Jan 1989 363 Return made up to 12/08/88; full list of members
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Request DocumentReturn made up to 12/08/88; full list of members
03 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1988 363 Return made up to 07/05/87; full list of members
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Request DocumentReturn made up to 07/05/87; full list of members
06 Oct 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
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
09 Dec 1986 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985
16 Jan 1984 123 Increase in nominal capital
09 Nov 1983 395 Particulars of mortgage/charge