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GA OLD CO LIMITED

Company number 02092180

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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)
18 Jan 1989 288 Director resigned
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
25 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Jun 1988 363 Return made up to 09/06/88; full list of members
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Request DocumentReturn made up to 09/06/88; full list of members
22 Jun 1988 AA Full accounts made up to 2 January 1988
23 Mar 1988 CERTNM Company name changed glengettie tea company LIMITED\certificate issued on 24/03/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed glengettie tea company LIMITED\certificate issued on 24/03/88
08 Apr 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Apr 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Apr 1987 287 Registered office changed on 03/04/87 from: marcol house 293 regent street london W1R 7PD
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Request DocumentRegistered office changed on 03/04/87 from: marcol house 293 regent street london W1R 7PD
03 Apr 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Mar 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Feb 1987 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Feb 1987 287 Registered office changed on 06/02/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 06/02/87 from: 124-128 city road london EC1V 2NJ
05 Feb 1987 CERTNM Company name changed rapid 2559 LIMITED\certificate issued on 05/02/87
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Request DocumentCompany name changed rapid 2559 LIMITED\certificate issued on 05/02/87
22 Jan 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation