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GENDAN LIMITED

Company number 02446125

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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)
05 Feb 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 Jan 1993 363s Return made up to 24/11/92; no change of members
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Request DocumentReturn made up to 24/11/92; no change of members
31 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Apr 1992 363b Return made up to 31/10/91; full list of members
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 31/10/91; full list of members
16 Dec 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
16 Dec 1991 AA Accounts for a dormant company made up to 31 October 1991
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 dormant company made up to 31 October 1991
22 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Aug 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Aug 1991 287 Registered office changed on 08/08/91 from: 45/51 wychtree street morriston swansea W. glam SA6 8EX
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Request DocumentRegistered office changed on 08/08/91 from: 45/51 wychtree street morriston swansea W. glam SA6 8EX
25 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
21 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 May 1991 CERTNM Company name changed battery cellar LIMITED\certificate issued on 29/05/91
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Request DocumentCompany name changed battery cellar LIMITED\certificate issued on 29/05/91
09 Mar 1990 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
01 Dec 1989 287 Registered office changed on 01/12/89 from: 100-101 exchange buildings adelaide street swansea SA1 1SZ
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Request DocumentRegistered office changed on 01/12/89 from: 100-101 exchange buildings adelaide street swansea SA1 1SZ
01 Dec 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Dec 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
24 Nov 1989 NEWINC Incorporation