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GEMINI FASHION ACCESSORIES LIMITED

Company number 01618349

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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)
16 Jul 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Jul 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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16 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Apr 1992 395 Particulars of mortgage/charge
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19 Jan 1992 88(2)R Ad 31/12/91--------- £ si 42600@1=42600 £ ic 435000/477600
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/91--------- £ si 42600@1=42600 £ ic 435000/477600
14 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Dec 1991 363b Return made up to 26/10/91; no change of members
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Request DocumentReturn made up to 26/10/91; no change of members
28 Nov 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Nov 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
06 Mar 1991 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
20 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1990 AA Accounts for a medium company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1989
01 Nov 1990 363 Return made up to 26/10/90; full list of members
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Request DocumentReturn made up to 26/10/90; full list of members
13 Nov 1989 363 Return made up to 07/11/89; full list of members
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Request DocumentReturn made up to 07/11/89; full list of members
31 Oct 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
03 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1989 88(2) Wd 11/01/89 ad 16/01/89--------- premium £ si 320000@1=320000 £ ic 115000/435000
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Request DocumentWd 11/01/89 ad 16/01/89--------- premium £ si 320000@1=320000 £ ic 115000/435000
01 Feb 1989 122 Conve
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31 Jan 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Jan 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed