GILL WALES (HUGHENDEN VALLEY) LIMITED
Company number 02350490
- Company Overview for GILL WALES (HUGHENDEN VALLEY) LIMITED (02350490)
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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) |
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22 Oct 1992 | 363b |
Return made up to 22/10/92; full list of members
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Request DocumentReturn made up to 22/10/92; full list of members |
11 Jun 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Jun 1992 | CERTNM |
Company name changed portwave LIMITED\certificate issued on 10/06/92
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Request DocumentCompany name changed portwave LIMITED\certificate issued on 10/06/92 |
05 Jun 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
15 Jan 1992 | 363b |
Return made up to 22/10/91; full list of members
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Request DocumentReturn made up to 22/10/91; full list of members |
30 Aug 1991 | AA |
Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991 |
30 Aug 1991 | 363a |
Return made up to 24/07/91; no change of members
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Request DocumentReturn made up to 24/07/91; no change of members |
11 Mar 1991 | AA |
Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990 |
11 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Oct 1990 | 287 |
Registered office changed on 30/10/90 from: aquis court 31 fishpool street st albans herts AL3 4RF
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Request DocumentRegistered office changed on 30/10/90 from: aquis court 31 fishpool street st albans herts AL3 4RF |
30 Oct 1990 | 363a |
Return made up to 22/10/90; full list of members
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Request DocumentReturn made up to 22/10/90; full list of members |
05 Sep 1989 | CERTNM |
Company name changed tayside optical technology limit ed\certificate issued on 06/09/89
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Request DocumentCompany name changed tayside optical technology limit ed\certificate issued on 06/09/89 |
12 May 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
11 May 1989 | 88(2) |
Wd 02/05/89 ad 06/04/89--------- £ si 1@1=1 £ ic 2/3
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Request DocumentWd 02/05/89 ad 06/04/89--------- £ si 1@1=1 £ ic 2/3 |
21 Apr 1989 | CERTNM |
Company name changed petroselinium LIMITED\certificate issued on 24/04/89
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Request DocumentCompany name changed petroselinium LIMITED\certificate issued on 24/04/89 |
21 Feb 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |