GISSINGS HOLDINGS LIMITED

Company number 02111241

Date	Type	Description	View / Download
19 Feb 1988	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
19 Feb 1988	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 Document
19 Feb 1988	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
05 Jan 1988	PUC 5	Wd 07/12/87 pd 28/10/87--------- £ si 2@.5	(1 page)
15 Dec 1987	PUC 3	Wd 09/12/87 ad 28/10/87--------- £ si 199998@.5=99999 £ ic 2/100001	(2 pages)
15 Dec 1987	123	£ nc 1000/150000 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
08 Sep 1987	288	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
08 Sep 1987	288	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
08 Sep 1987	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
08 Sep 1987	288	Secretary resigned;new secretary 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
08 Sep 1987	287	Registered office changed on 08/09/87 from: 2 baches street london N1 6EE 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
02 Sep 1987	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
29 Jul 1987	CERTNM	Company name changed uniquereach LIMITED\certificate issued on 30/07/87	(2 pages)
17 Mar 1987	CERTINC	Certificate of Incorporation	(1 page)

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