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GEMINI TOYS LIMITED

Company number 02306041

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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)
14 Nov 1990 363a Return made up to 16/10/89; 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 DocumentReturn made up to 16/10/89; full list of members
31 Oct 1990 287 Registered office changed on 31/10/90 from: clifton house bunnian place basingstoke, hants RG21 1JE
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Request DocumentRegistered office changed on 31/10/90 from: clifton house bunnian place basingstoke, hants RG21 1JE
28 Nov 1989 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
19 Jul 1989 395 Particulars of mortgage/charge
29 Jun 1989 88(2)R Wd 28/06/89 ad 25/04/89--------- £ si 39998@1=39998 £ ic 2/40000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/06/89 ad 25/04/89--------- £ si 39998@1=39998 £ ic 2/40000
29 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jun 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
09 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 May 1989 395 Particulars of mortgage/charge
17 May 1989 395 Particulars of mortgage/charge
30 Mar 1989 CERTNM Company name changed the ideal toy company LIMITED\certificate issued on 31/03/89
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Request DocumentCompany name changed the ideal toy company LIMITED\certificate issued on 31/03/89
24 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Nov 1988 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
16 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Nov 1988 287 Registered office changed on 16/11/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/11/88 from: 2 baches street london N1 6UB
14 Nov 1988 CERTNM Company name changed bestspare LIMITED\certificate issued on 15/11/88
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Request DocumentCompany name changed bestspare LIMITED\certificate issued on 15/11/88
10 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Oct 1988 NEWINC Incorporation
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Request DocumentIncorporation