- Company Overview for GM GIFT VOUCHERS LIMITED (01631886)
- Filing history for GM GIFT VOUCHERS LIMITED (01631886)
- People for GM GIFT VOUCHERS LIMITED (01631886)
- More for GM GIFT VOUCHERS LIMITED (01631886)
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) |
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16 Jun 1995 | 288 | Secretary resigned;new director appointed | |
30 May 1995 | 288 | New secretary appointed;director resigned | |
23 Mar 1995 | 288 | Director resigned | |
20 Jan 1995 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Jan 1995 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Nov 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Nov 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Nov 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Nov 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Nov 1994 | AA |
Full accounts made up to 29 January 1994
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Request DocumentFull accounts made up to 29 January 1994 |
26 Aug 1994 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
26 Aug 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
26 Aug 1994 | 288 |
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 DocumentDirector resigned;new director appointed |
26 Aug 1994 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
27 Jun 1994 | 363x |
Return made up to 15/06/94; full list of members
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Request DocumentReturn made up to 15/06/94; full list of members |
12 Oct 1993 | 287 |
Registered office changed on 12/10/93 from: woolworth house 242-246 marylebone road london NW1 6JL
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Request DocumentRegistered office changed on 12/10/93 from: woolworth house 242-246 marylebone road london NW1 6JL |
23 Sep 1993 | CERTNM |
Company name changed mercator trust LIMITED\certificate issued on 23/09/93
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Request DocumentCompany name changed mercator trust LIMITED\certificate issued on 23/09/93 |
28 Jun 1993 | 363x |
Return made up to 15/06/93; full list of members
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Request DocumentReturn made up to 15/06/93; full list of members |
16 Jun 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
14 Jun 1993 | AA |
Accounts made up to 30 January 1993
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Request DocumentAccounts made up to 30 January 1993 |
22 Jun 1992 | AA |
Accounts made up to 1 February 1992
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Request DocumentAccounts made up to 1 February 1992 |
22 Jun 1992 | 363x |
Return made up to 15/06/92; full list of members
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Request DocumentReturn made up to 15/06/92; full list of members |
23 Aug 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
01 Aug 1991 | 363x |
Return made up to 15/06/91; change of members
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Request DocumentReturn made up to 15/06/91; change of members |
22 Jul 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |