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GAINPEAK LIMITED

Company number 02302371

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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)
30 Nov 1993 363s Return made up to 05/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
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22 Nov 1993 AA Full group accounts made up to 29 February 1992
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Request DocumentFull group accounts made up to 29 February 1992
16 Aug 1993 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
09 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jul 1993 GAZ1 First Gazette notice for compulsory strike-off
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05 May 1993 288 Director resigned
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09 Jul 1992 AA Full group accounts made up to 28 February 1991
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Request DocumentFull group accounts made up to 28 February 1991
08 May 1992 122 Conve 05/10/90
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18 Feb 1992 363a Return made up to 28/10/91; full list of members
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Request DocumentReturn made up to 28/10/91; full list of members
02 Jul 1991 363 Return made up to 20/11/90; full list of members
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Request DocumentReturn made up to 20/11/90; full list of members
31 May 1991 288 New director appointed
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Request DocumentNew director appointed
31 May 1991 288 New director appointed
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08 Mar 1991 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
13 Nov 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Aug 1989 395 Particulars of mortgage/charge
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12 Apr 1989 SA Statement of affairs
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12 Apr 1989 SA Statement of affairs
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12 Apr 1989 SA Statement of affairs
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12 Apr 1989 88(2) Wd 03/04/89 ad 31/03/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 03/04/89 ad 31/03/89--------- £ si 98@1=98 £ ic 2/100
12 Apr 1989 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
01 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1989 288 Secretary resigned;new secretary appointed
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01 Feb 1989 287 Registered office changed on 01/02/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 01/02/89 from: 2 baches street london N1 6UB
01 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions