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GSM HOLDINGS LIMITED

Company number 02087573

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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)
14 Dec 1993 288 New director appointed
12 Jul 1993 AA Accounts for a small company made up to 30 June 1992
26 Apr 1993 363s Return made up to 21/04/93; no change of members
31 Oct 1992 395 Particulars of mortgage/charge
02 Jul 1992 AA Accounts for a small company made up to 30 June 1991
07 May 1992 363s Return made up to 21/04/92; no change of members
  • 363(288) ‐ Director's particulars changed
07 Aug 1991 AA Full accounts made up to 30 June 1990
29 May 1991 363a Return made up to 21/04/91; full list of members
13 Aug 1990 88(3) Particulars of contract relating to shares
13 Aug 1990 88(2)O Ad 30/06/90--------- £ si 1000@1 £ si 750@.1
06 Aug 1990 88(2)P Ad 30/06/90--------- £ si 1000@1=1000 £ si 750@.1=75 £ ic 1075/2150
03 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Aug 1990 123 £ nc 1100/2200 13/06/90
27 Apr 1990 AA Accounts for a small company made up to 30 June 1989
27 Apr 1990 363 Return made up to 06/04/90; full list of members
20 Dec 1989 395 Particulars of mortgage/charge
03 Oct 1989 395 Particulars of mortgage/charge
20 Jul 1989 288 New director appointed
04 May 1989 88(2) Wd 21/04/89 ad 12/04/89--------- £ si 750@.1=75 £ ic 1000/1075
17 Mar 1989 225(1) Accounting reference date shortened from 31/03 to 30/06
14 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
09 Mar 1989 123 £ nc 1000/1100