- Company Overview for GINTSYS LIMITED (02399714)
- Filing history for GINTSYS LIMITED (02399714)
- People for GINTSYS LIMITED (02399714)
- Charges for GINTSYS LIMITED (02399714)
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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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11 Mar 1994 | 363s |
Return made up to 31/01/94; no change of members
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Request DocumentReturn made up to 31/01/94; no change of members |
23 Dec 1993 | AA |
Full accounts made up to 30 April 1993
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|
Request DocumentFull accounts made up to 30 April 1993 |
15 Mar 1993 | 363s |
Return made up to 31/01/93; no change of members
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Request DocumentReturn made up to 31/01/93; no change of members |
06 Feb 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
06 Feb 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
29 Oct 1992 | 225(1) |
Accounting reference date extended from 31/10 to 30/04
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Request DocumentAccounting reference date extended from 31/10 to 30/04 |
15 Oct 1992 | CERTNM |
Company name changed wentworth computer services (che lmsford) LIMITED\certificate issued on 16/10/92
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Request DocumentCompany name changed wentworth computer services (che lmsford) LIMITED\certificate issued on 16/10/92 |
30 Jun 1992 | 288 |
New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned |
24 Mar 1992 | AA |
Full accounts made up to 31 October 1991
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|
Request DocumentFull accounts made up to 31 October 1991 |
04 Mar 1992 | 363s |
Return made up to 31/01/92; full list of members
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Request DocumentReturn made up to 31/01/92; full list of members |
18 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Jun 1991 | AA |
Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990 |
18 Jun 1991 | 363a |
Return made up to 15/02/91; no change of members
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Request DocumentReturn made up to 15/02/91; no change of members |
17 Apr 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
11 Apr 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
14 Sep 1990 | 363 |
Return made up to 15/02/90; full list of members
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Request DocumentReturn made up to 15/02/90; full list of members |
05 Sep 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10 |
22 Mar 1990 | 287 |
Registered office changed on 22/03/90 from: meirion house guildford road woking surrey GU22 7QF
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Request DocumentRegistered office changed on 22/03/90 from: meirion house guildford road woking surrey GU22 7QF |
23 Nov 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
27 Oct 1989 | CERTNM |
Company name changed stormgate LIMITED\certificate issued on 30/10/89
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Request DocumentCompany name changed stormgate LIMITED\certificate issued on 30/10/89 |
24 Oct 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 Oct 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
24 Oct 1989 | 287 |
Registered office changed on 24/10/89 from: regis house 134 percival road enfield middlesex EN1 1QU
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Request DocumentRegistered office changed on 24/10/89 from: regis house 134 percival road enfield middlesex EN1 1QU |
13 Oct 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
13 Oct 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |