GUS (UK) HOLDINGS LIMITED

Company number 02259511

Date	Type	Description	View / Download
09 May 1991	363x	Return made up to 25/04/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 1991	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1990	363	Return made up to 16/10/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1990	288	Secretary resigned;new secretary 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 Document
09 Oct 1990	AA	Accounts made up to 31 March 1990	(6 pages)
21 Feb 1990	AA	Accounts made up to 31 March 1989	(5 pages)
21 Feb 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1990	363	Return made up to 04/12/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1989	288	Secretary resigned;new secretary 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 Document
16 Mar 1989	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 Document
06 Jan 1989	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1988	CERTNM	Company name changed stablegauge LIMITED\certificate issued on 14/11/88 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1988	MA	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 Document
27 Jun 1988	288	Secretary resigned;new secretary appointed;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 Document
27 Jun 1988	287	Registered office changed on 27/06/88 from: 7TH floor the graftons stamford new road altrincham, cheshire WA14 1DQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum 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 Document
18 May 1988	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document