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G.I.C LIMITED

Company number 02305650

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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)
08 Dec 1994 363s Return made up to 14/10/94; no change of members
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Request DocumentReturn made up to 14/10/94; no change of members
02 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
15 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Nov 1993 363s Return made up to 14/10/93; no change of members
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Request DocumentReturn made up to 14/10/93; no change of members
10 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 Nov 1992 363s Return made up to 14/10/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 14/10/92; full list of members
04 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jan 1992 88(2) Ad 31/12/91--------- £ si 29998@1=29998 £ ic 2/30000
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Request DocumentAd 31/12/91--------- £ si 29998@1=29998 £ ic 2/30000
27 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Jan 1992 123 £ nc 100/50000 31/12/91
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Request Document£ nc 100/50000 31/12/91
21 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1991 CERTNM Company name changed gimlet invoice discounting limit ed\certificate issued on 06/11/91
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Request DocumentCompany name changed gimlet invoice discounting limit ed\certificate issued on 06/11/91
04 Nov 1991 363b Return made up to 14/10/91; no change of members
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Request DocumentReturn made up to 14/10/91; no change of members
21 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1991 353 Location of register of members
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Request DocumentLocation of register of members
04 Oct 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
24 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Oct 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
18 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions