G.P.S. HOLDINGS LIMITED

Company number 02041457

Date	Type	Description	View / Download
17 Feb 1994	AA	Accounts for a small company made up to 30 June 1993	(6 pages)
27 May 1993	363x	Return made up to 01/05/93; full list of members	(7 pages)
12 May 1993	88(2)R	Ad 31/03/93--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
12 May 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 May 1993	123	Nc inc already adjusted 31/03/93	(1 page)
12 May 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 May 1993	123	Nc inc already adjusted 31/03/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1993	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 Document
05 Jan 1993	AA	Full accounts made up to 30 June 1992	(6 pages)
19 May 1992	363x	Return made up to 01/05/92; full list of members	(7 pages)
01 Apr 1992	AA	Full accounts made up to 30 June 1991	(6 pages)
29 May 1991	AA	Full accounts made up to 30 June 1990	(5 pages)
29 May 1991	363x	Return made up to 01/01/91; full list of members	(7 pages)
26 Jun 1990	AA	Full accounts made up to 30 June 1989	(6 pages)
18 Jun 1990	363	Return made up to 01/05/90; full list of members	(4 pages)
02 Jun 1989	363	Return made up to 22/05/89; full list of members	(4 pages)
18 Aug 1988	PUC 5	Wd 08/07/88 pd 28/01/88--------- £ si 2@1	(1 page)
14 Jul 1988	AA	Accounts made up to 31 March 1988	(7 pages)
14 Jul 1988	AA	Accounts made up to 31 March 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1988	363	Return made up to 11/02/88; full list of members	(4 pages)
13 Jul 1988	225(1)	Accounting reference date shortened from 31/03 to 30/06	(1 page)
28 Jul 1987	287	Registered office changed on 28/07/87 from: 6 bumpers lane sealand industrial estate chester CH1 4LT	(1 page)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 1986	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(7 pages)

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