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G.E.M. INTEGRATED SOLUTIONS LIMITED

Company number 01620057

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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)
15 Mar 1999 AA Accounts for a small company made up to 31 May 1998
11 Nov 1998 288b Director resigned
30 Jul 1998 363s Return made up to 22/07/98; no change of members
26 Mar 1998 AA Accounts for a small company made up to 31 May 1997
30 Jul 1997 363s Return made up to 22/07/97; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Apr 1997 288a New director appointed
01 Mar 1997 403a Declaration of satisfaction of mortgage/charge
26 Feb 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
26 Feb 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
26 Feb 1997 169 £ ic 100/80 10/01/97 £ sr 20@1=20
12 Nov 1996 AA Accounts for a small company made up to 31 May 1996
03 Sep 1996 363s Return made up to 22/07/96; no change of members
04 Dec 1995 AA Accounts for a small company made up to 31 May 1995
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 May 1995
24 Jul 1995 363s Return made up to 22/07/95; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Mar 1995 AA Accounts for a small company made up to 31 May 1994
21 Jul 1994 363s Return made up to 22/07/94; no change 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 22/07/94; no change of members
06 Apr 1994 AA Accounts for a small company made up to 31 May 1993
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 May 1993
29 Jul 1993 363s Return made up to 22/07/93; no change 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 22/07/93; no change of members
23 Mar 1993 AA Accounts for a small company made up to 31 May 1992
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 May 1992
14 Sep 1992 363s Return made up to 31/07/92; 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 31/07/92; full list of members
29 Aug 1991 363a Return made up to 31/07/91; no change 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 31/07/91; no change of members
13 Aug 1991 AA Accounts for a small company made up to 31 May 1991
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 May 1991
28 Jan 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
20 Sep 1990 AA Accounts for a small company made up to 31 May 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 May 1990
20 Sep 1990 363 Return made up to 03/09/90; 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 03/09/90; full list of members