- Company Overview for GENDAN LIMITED (02446125)
- Filing history for GENDAN LIMITED (02446125)
- People for GENDAN LIMITED (02446125)
- Charges for GENDAN LIMITED (02446125)
- More for GENDAN LIMITED (02446125)
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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05 Feb 1993 | 395 |
Particulars of mortgage/charge
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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
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Request DocumentReturn made up to 31/10/91; full list of members |
16 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Dec 1991 | AA |
Accounts for a dormant company made up to 31 October 1991
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Request DocumentAccounts for a dormant company made up to 31 October 1991 |
22 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Aug 1991 | RESOLUTIONS |
Resolutions
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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
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|
Request DocumentResolutions |
21 Jun 1991 | RESOLUTIONS |
Resolutions
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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
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|
Request DocumentDirector resigned;new director appointed |
01 Dec 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
24 Nov 1989 | NEWINC | Incorporation |