- Company Overview for GEMINI TOYS LIMITED (02306041)
- Filing history for GEMINI TOYS LIMITED (02306041)
- People for GEMINI TOYS LIMITED (02306041)
- Charges for GEMINI TOYS LIMITED (02306041)
- More for GEMINI TOYS LIMITED (02306041)
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) |
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14 Nov 1990 | 363a |
Return made up to 16/10/89; full list of members
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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
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Request DocumentWd 28/06/89 ad 25/04/89--------- £ si 39998@1=39998 £ ic 2/40000 |
29 Jun 1989 | RESOLUTIONS |
Resolutions
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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
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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
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Request DocumentResolutions |
17 Oct 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |