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G D TECHNIK LIMITED

Company number 02406535

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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)
12 Nov 1993 AA Accounts for a small company made up to 31 March 1993
08 Nov 1993 363s Return made up to 10/10/93; no change of members
02 Feb 1993 AA Accounts for a small company made up to 31 March 1992
11 Nov 1992 363b Return made up to 10/10/92; no change of members
22 Jul 1992 288 Secretary resigned;new secretary appointed
07 Apr 1992 288 Director's particulars changed
29 Nov 1991 363b Return made up to 10/10/91; full list of members
16 Sep 1991 AA Accounts for a small company made up to 31 March 1991
16 Sep 1991 88(2)R Ad 05/07/91--------- £ si 1000@1=1000 £ ic 1000/2000
18 Dec 1990 AA Accounts for a small company made up to 31 March 1990
18 Dec 1990 363 Return made up to 09/11/90; full list of members
05 Oct 1990 395 Particulars of mortgage/charge
27 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
15 May 1990 287 Registered office changed on 15/05/90 from: 8 west street, farnham, surrey, GU9 7AD
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 15/05/90 from: 8 west street, farnham, surrey, GU9 7AD
27 Oct 1989 88(2)R Wd 18/10/89 ad 26/09/89--------- £ si 998@1
23 Oct 1989 363 Return made up to 10/10/89; full list of members
28 Sep 1989 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
28 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Sep 1989 CERTNM Company name changed rapid 8631 LIMITED\certificate issued on 06/09/89
29 Aug 1989 287 Registered office changed on 29/08/89 from: classic house, 174-180 old street, london, EC1V 9BP
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 29/08/89 from: classic house, 174-180 old street, london, EC1V 9BP
20 Jul 1989 NEWINC Incorporation