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GEMGAIN LIMITED

Company number 02396685

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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)
08 Sep 1999 122 £ ic 80150/150 22/06/99 £ sr 80000@1=80000
25 Aug 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
25 Aug 1999 173 Declaration of shares redemption:auditor's report
16 Jun 1999 363a Return made up to 20/06/99; full list of members
23 Nov 1998 AA Accounts for a small company made up to 31 July 1998
07 Jul 1998 288c Director's particulars changed
04 Jul 1998 288c Director's particulars changed
04 Jul 1998 288c Secretary's particulars changed
04 Jul 1998 363a Return made up to 20/06/98; full list of members
14 Jan 1998 AA Accounts for a small company made up to 31 July 1997
24 Jul 1997 287 Registered office changed on 24/07/97 from: lynwood house 24/32 kilburn high road london NW6 5TG
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 24/07/97 from: lynwood house 24/32 kilburn high road london NW6 5TG
22 Jun 1997 363a Return made up to 20/06/97; full list of members
30 May 1997 AA Accounts for a small company made up to 31 July 1996
25 Jun 1996 363a Return made up to 20/06/96; full list of members
05 Mar 1996 288 Director's particulars changed
05 Mar 1996 288 Secretary's particulars changed;director's particulars changed
31 Oct 1995 AA Accounts for a small company made up to 31 July 1995
05 Oct 1995 363x Return made up to 20/06/95; full list of members; amend
12 Jun 1995 363x Return made up to 20/06/95; full list of members
21 Feb 1995 AA Accounts for a small company made up to 31 July 1994
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 31 July 1994
20 Feb 1995 287 Registered office changed on 20/02/95 from: 788/790 finchley rd london NW11 7UR
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 20/02/95 from: 788/790 finchley rd london NW11 7UR
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995