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GERALD LIMITED

Company number 02238474

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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)
21 Nov 1991 AA Full accounts made up to 30 April 1991
14 Nov 1991 363a Return made up to 11/10/91; no change of members
03 Dec 1990 363 Return made up to 11/10/90; full list of members
06 Nov 1990 AA Full accounts made up to 30 April 1990
02 Jan 1990 363 Return made up to 17/10/89; full list of members
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Request DocumentReturn made up to 17/10/89; full list of members
28 Sep 1989 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
13 Sep 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
12 Dec 1988 88(2) Wd 23/11/88 ad 31/10/88--------- us$ si 2000000@1=2000000 us$ ic 0/2000000
12 Dec 1988 123 Nc inc already adjusted
12 Dec 1988 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
12 Dec 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Dec 1988 287 Registered office changed on 05/12/88 from: 3 cloth street long lane london EC1A 7LD
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Request DocumentRegistered office changed on 05/12/88 from: 3 cloth street long lane london EC1A 7LD
25 Oct 1988 287 Registered office changed on 25/10/88 from: alpha searches & formations LTD 50 old street london EC1V 9AQ
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Request DocumentRegistered office changed on 25/10/88 from: alpha searches & formations LTD 50 old street london EC1V 9AQ
13 Sep 1988 PUC 2 Wd 24/08/88 ad 27/04/88--------- £ si 9998@1=9998 £ ic 2/10000
13 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Sep 1988 123 £ nc 1000/10000
07 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
07 Jul 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
25 Apr 1988 CERTNM Company name changed tartanstyle LIMITED\certificate issued on 22/04/88
31 Mar 1988 NEWINC Incorporation