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GORDON & GOTCH LIMITED

Company number 02134598

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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)
23 Nov 1987 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
23 Nov 1987 287 Registered office changed on 23/11/87 from: 10 fleet street london EC4Y 1BA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/11/87 from: 10 fleet street london EC4Y 1BA
23 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Nov 1987 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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13 Nov 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 Nov 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Nov 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 Nov 1987 PUC 2 Wd 26/10/87 ad 12/10/87--------- £ si 695000@1=695000 £ ic 5000/700000
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Request DocumentWd 26/10/87 ad 12/10/87--------- £ si 695000@1=695000 £ ic 5000/700000
29 Oct 1987 CERTNM Company name changed controlcosmic LIMITED\certificate issued on 30/10/87
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Request DocumentCompany name changed controlcosmic LIMITED\certificate issued on 30/10/87
21 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Sep 1987 MEM/ARTS Memorandum and Articles 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 DocumentMemorandum and Articles of Association
17 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Sep 1987 287 Registered office changed on 17/09/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 17/09/87 from: 2 baches street london N1 6UB
27 May 1987 NEWINC Incorporation
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Request DocumentIncorporation