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GERRARD MANAGEMENT SERVICES LIMITED

Company number 02181315

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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)
08 Dec 1988 OC138 Reduction of iss capital and minute (oc)
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Request DocumentReduction of iss capital and minute (oc)
17 Nov 1988 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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Request DocumentResolutions
14 Nov 1988 PUC 2 Wd 31/10/88 ad 30/09/88--------- premium £ si 23840@1=23840 £ ic 307362/331202
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 31/10/88 ad 30/09/88--------- premium £ si 23840@1=23840 £ ic 307362/331202
30 Sep 1988 225(1) Accounting reference date shortened from 07/07 to 17/12
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Request DocumentAccounting reference date shortened from 07/07 to 17/12
16 Aug 1988 PUC 2 Wd 30/06/88 ad 01/07/88--------- premium £ si 5680000@.01=56800 £ ic 250562/307362
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/06/88 ad 01/07/88--------- premium £ si 5680000@.01=56800 £ ic 250562/307362
16 Aug 1988 PUC 2 Wd 30/06/88 ad 30/06/88--------- premium £ si 250560@1=250560 £ ic 2/250562
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/06/88 ad 30/06/88--------- premium £ si 250560@1=250560 £ ic 2/250562
12 Aug 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Aug 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
12 Aug 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
12 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Aug 1988 123 £ nc 100/1336800
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Request Document£ nc 100/1336800
10 Aug 1988 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
10 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
01 Aug 1988 CERTNM Company name changed keyyear LIMITED\certificate issued on 02/08/88
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Request DocumentCompany name changed keyyear LIMITED\certificate issued on 02/08/88
20 Jul 1988 287 Registered office changed on 20/07/88 from: 9, cheapside,, london., EC2V 6AD
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Request DocumentRegistered office changed on 20/07/88 from: 9, cheapside,, london., EC2V 6AD
20 Jul 1988 225(1) Accounting reference date shortened from 29/06 to 07/07
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Request DocumentAccounting reference date shortened from 29/06 to 07/07
12 Jul 1988 225(1) Accounting reference date shortened from 31/03 to 29/06
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Request DocumentAccounting reference date shortened from 31/03 to 29/06
09 Mar 1988 287 Registered office changed on 09/03/88 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 09/03/88 from: 2 baches street, london, N1 6UB
09 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Mar 1988 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 DocumentDirector resigned;new director appointed
20 Oct 1987 NEWINC Incorporation
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Request DocumentIncorporation