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GINTSYS LIMITED

Company number 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)
11 Mar 1994 363s Return made up to 31/01/94; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/03/94
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 31/01/94; 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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 31/01/93; 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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 31/01/92; 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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions