- Company Overview for GN AUDIO UK LIMITED (02230550)
- Filing history for GN AUDIO UK LIMITED (02230550)
- People for GN AUDIO UK LIMITED (02230550)
- Charges for GN AUDIO UK LIMITED (02230550)
- More for GN AUDIO UK LIMITED (02230550)
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) |
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31 Aug 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Feb 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
01 Aug 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
19 Jul 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
19 Jul 1989 | 363 |
Return made up to 19/07/89; full list of members
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Request DocumentReturn made up to 19/07/89; full list of members |
08 Feb 1989 | PUC 2 |
Wd 24/01/89 ad 30/08/88--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentWd 24/01/89 ad 30/08/88--------- £ si 99998@1=99998 £ ic 2/100000 |
08 Feb 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
08 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Sep 1988 | 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 DocumentNew director appointed |
13 Sep 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
17 Jun 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
29 Apr 1988 | MEM/ARTS | Memorandum and Articles of Association | |
15 Apr 1988 | CERTNM |
Company name changed pollgate LIMITED\certificate issued on 18/04/88
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Request DocumentCompany name changed pollgate LIMITED\certificate issued on 18/04/88 |
15 Apr 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
15 Apr 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
15 Apr 1988 | 287 |
Registered office changed on 15/04/88 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 15/04/88 from: icc house 110 whitchurch road cardiff CF4 3LY |
15 Mar 1988 | NEWINC | Incorporation |