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G FORCE GROUP LTD

Company number 02053424

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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 1996 363s Return made up to 22/06/96; full list of members
29 Mar 1996 MEM/ARTS Memorandum and Articles of Association
12 Mar 1996 AA Full accounts made up to 30 June 1995
18 Jul 1995 363s Return made up to 22/06/95; 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 22/06/95; no change of members
27 Jan 1995 AA Accounts for a small company made up to 30 June 1994
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Request DocumentAccounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jul 1994 88(2)R Ad 30/06/94--------- £ si 50000@1=50000 £ ic 2/50002
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Request DocumentAd 30/06/94--------- £ si 50000@1=50000 £ ic 2/50002
15 Jul 1994 123 Nc inc already adjusted 30/06/94
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Request DocumentNc inc already adjusted 30/06/94
15 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jul 1994 363s Return made up to 22/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/06/94; no change of members
21 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jan 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
15 Oct 1993 363b Return made up to 22/06/93; full list of members
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Request DocumentReturn made up to 22/06/93; full list of members
08 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jan 1993 287 Registered office changed on 15/01/93 from: sixth floor humberstone house humberstone gate leicester LE1 1WB
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Request DocumentRegistered office changed on 15/01/93 from: sixth floor humberstone house humberstone gate leicester LE1 1WB
14 Dec 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
08 Sep 1992 363s Return made up to 22/06/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 22/06/92; no change of members
14 Jul 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Mar 1992 AA Accounts for a small company made up to 31 March 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 March 1991