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GIS ADMINISTRATION SERVICES LIMITED

Company number 02379187

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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)
13 Apr 1995 COCOMP Order of court to wind up
06 Apr 1995 F14 Court order notice of winding up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCourt order notice of winding up
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
29 Jul 1993 363s Return made up to 31/05/93; no change 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 31/05/93; no change of members
01 Jul 1993 CERTNM Company name changed gunby investment services limite d\certificate issued on 02/07/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed gunby investment services limite d\certificate issued on 02/07/93
16 Mar 1993 AA Accounts for a small company made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1991
31 Jul 1992 363s Return made up to 31/05/92; no change 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 31/05/92; no change of members
17 Mar 1992 AA Accounts for a small company made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1990
14 Oct 1991 287 Registered office changed on 14/10/91 from: 74 warwick road kenilworth warwickshire CV8 1HL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/10/91 from: 74 warwick road kenilworth warwickshire CV8 1HL
01 Jul 1991 363a Return made up to 31/05/91; 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 31/05/91; full list of members
18 Apr 1991 363a Return made up to 30/04/90; 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 30/04/90; full list of members
25 Jul 1990 225(1) Accounting reference date shortened from 30/04 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/04 to 30/09
10 Jul 1990 363 Return made up to 31/03/90; 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 31/03/90; full list of members
11 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Sep 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
04 Aug 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
16 May 1989 288 New director appointed
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Request DocumentNew director appointed
16 May 1989 288 Secretary resigned
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Request DocumentSecretary resigned
03 May 1989 NEWINC Incorporation
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Request DocumentIncorporation