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GORSEY NINE LIMITED

Company number 01835251

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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)
24 Feb 1999 403a Declaration of satisfaction of mortgage/charge
24 Feb 1999 403a Declaration of satisfaction of mortgage/charge
24 Feb 1999 403a Declaration of satisfaction of mortgage/charge
24 Feb 1999 403a Declaration of satisfaction of mortgage/charge
24 Feb 1999 403a Declaration of satisfaction of mortgage/charge
05 Feb 1999 395 Particulars of mortgage/charge
04 Sep 1998 CERTNM Company name changed 3D roofing & flooring supplies l imited\certificate issued on 07/09/98
03 Sep 1998 AA Accounts for a small company made up to 31 December 1997
05 Jun 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
05 Jun 1998 288a New director appointed
05 Jun 1998 288a New secretary appointed
05 Jun 1998 288a New director appointed
05 Jun 1998 225 Accounting reference date shortened from 31/12/98 to 31/10/98
05 Jun 1998 288b Secretary resigned
05 Jun 1998 288b Director resigned
05 Jun 1998 287 Registered office changed on 05/06/98 from: barnfield penshurst road speldhurst kent TN3 0PH
31 Mar 1998 363s Return made up to 09/03/98; no change of members
24 Sep 1997 AA Accounts for a small company made up to 31 December 1996
30 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 May 1997 123 Nc inc already adjusted 22/12/92
14 Mar 1997 363s Return made up to 09/03/97; no change of members
14 Mar 1997 363(287) Registered office changed on 14/03/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/03/97