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GUNFORM (U.K.) LIMITED

Company number 02212975

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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 May 1994 AA Full group accounts made up to 30 November 1993
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Request DocumentFull group accounts made up to 30 November 1993
09 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1993 AA Group accounts for a small company made up to 30 November 1992
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Request DocumentGroup accounts for a small company made up to 30 November 1992
19 Aug 1993 363s Return made up to 04/08/93; full list of members
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Request DocumentReturn made up to 04/08/93; full list of members
30 Jul 1993 88(2)R Ad 01/12/91--------- £ si 14660@1
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Request DocumentAd 01/12/91--------- £ si 14660@1
30 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Jul 1993 123 £ nc 1000/20000 01/12/91
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Request Document£ nc 1000/20000 01/12/91
12 Oct 1992 363s Return made up to 04/08/92; full list of members
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Request DocumentReturn made up to 04/08/92; full list of members
23 Sep 1992 287 Registered office changed on 23/09/92 from: 11 downham road south heswall wirral merseyside L60 5RG
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Request DocumentRegistered office changed on 23/09/92 from: 11 downham road south heswall wirral merseyside L60 5RG
24 Jun 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
03 Sep 1991 363b Return made up to 04/08/91; no change of members
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Request DocumentReturn made up to 04/08/91; no change of members
21 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Feb 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
05 Feb 1991 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
05 Feb 1991 363 Return made up to 04/11/90; full list of members
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Request DocumentReturn made up to 04/11/90; full list of members
05 Feb 1991 225(1) Accounting reference date shortened from 31/01 to 30/11
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Request DocumentAccounting reference date shortened from 31/01 to 30/11
21 Nov 1990 CERTNM Company name changed gunpump LIMITED\certificate issued on 22/11/90
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Request DocumentCompany name changed gunpump LIMITED\certificate issued on 22/11/90
21 Nov 1990 CERTNM Company name changed\certificate issued on 21/11/90
19 Nov 1990 88(2)R Ad 10/10/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 10/10/90--------- £ si 98@1=98 £ ic 2/100
24 Aug 1989 AA Full accounts made up to 31 January 1989
24 Aug 1989 363 Return made up to 04/08/89; full list of members
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Request DocumentReturn made up to 04/08/89; full list of members
24 Aug 1988 MEM/ARTS Memorandum and Articles of Association
18 Apr 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
18 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions