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G.H.A. HOLDINGS LIMITED

Company number 02395831

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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)
11 Dec 1990 AA Full group accounts made up to 31 March 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 DocumentFull group accounts made up to 31 March 1990
01 Feb 1990 88(2)R Ad 10/10/89--------- £ si 98@1=98 £ ic 102/200
31 Jan 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
19 Dec 1989 88(2)O Ad 03/10/89--------- £ si 100@1
19 Dec 1989 88(3) Particulars of contract relating to shares
22 Nov 1989 88(2)P Ad 03/10/89--------- £ si 100@1=100 £ ic 2/102
10 Nov 1989 MEM/ARTS Memorandum and Articles of Association
10 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Sep 1989 CERTNM Company name changed healdon LIMITED\certificate issued on 18/09/89
24 Aug 1989 224 Accounting reference date notified as 31/03
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 notified as 31/03
02 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Aug 1989 287 Registered office changed on 02/08/89 from: 1/3 leonard street london EC2A 4AQ
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 02/08/89 from: 1/3 leonard street london EC2A 4AQ
16 Jun 1989 NEWINC Incorporation