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GFK RETAIL AND TECHNOLOGY UK LTD

Company number 02450463

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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)
23 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Jul 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Jul 1992 155(6)a Declaration of assistance for shares acquisition
17 Jul 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
08 Jun 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
26 May 1992 MEM/ARTS Memorandum and Articles of Association
23 Apr 1992 288 New director appointed
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26 Mar 1992 CERTNM Company name changed g & a marketing services LIMITED\certificate issued on 27/03/92
26 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Mar 1992 88(2)R Ad 07/11/90--------- premium £ si 25000@1
25 Mar 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
25 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 Mar 1992 287 Registered office changed on 25/03/92 from: po box 160 the mirror building holborn circus london EC1P 1DQ
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Request DocumentRegistered office changed on 25/03/92 from: po box 160 the mirror building holborn circus london EC1P 1DQ
25 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Mar 1992 288 Secretary resigned
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Request DocumentSecretary resigned
25 Mar 1992 288 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 DocumentNew director appointed
25 Mar 1992 288 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 DocumentNew director appointed
25 Mar 1992 288 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 DocumentNew director appointed
25 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Mar 1992 363a Return made up to 07/12/91; no change of members
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Request DocumentReturn made up to 07/12/91; no change of members
25 Mar 1992 363a Return made up to 07/12/90; full list of members
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Request DocumentReturn made up to 07/12/90; full list of members
18 Dec 1991 MEM/ARTS Memorandum and Articles of Association
30 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
30 Jul 1991 288 Director resigned
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Request DocumentDirector resigned