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GHK INTERNATIONAL LIMITED

Company number 02432456

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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)
14 Jan 1995 287 Registered office changed on 14/01/95 from: queen victoria house redland hill redland bristol BS6 6US
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Request DocumentRegistered office changed on 14/01/95 from: queen victoria house redland hill redland bristol BS6 6US
09 Jan 1995 CERTNM Company name changed ghk/mrm international LIMITED\certificate issued on 10/01/95
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
10 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
10 Mar 1994 395 Particulars of mortgage/charge
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01 Mar 1994 288 New director appointed
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01 Mar 1994 288 Secretary resigned;new secretary appointed
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26 Oct 1993 363s Return made up to 16/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 16/10/93; full list of members
22 Oct 1993 AA Full accounts made up to 31 December 1992
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12 Mar 1993 288 New director appointed
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14 Feb 1993 288 Director resigned
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08 Nov 1992 363s Return made up to 16/10/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 16/10/92; full list of members
03 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 Feb 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Dec 1991 363a Return made up to 16/10/91; full list of members
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Request DocumentReturn made up to 16/10/91; full list of members
11 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1990 88(2)R Ad 30/05/90--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 30/05/90--------- £ si 9998@1=9998 £ ic 2/10000
21 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jun 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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