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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)
25 Jun 1991 287 Registered office changed on 25/06/91 from: headington hill hall oxford OX3 0BW
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 25/06/91 from: headington hill hall oxford OX3 0BW
15 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
12 Jun 1990 CERTNM Company name changed lorune LIMITED\certificate issued on 13/06/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed lorune LIMITED\certificate issued on 13/06/90
12 Jun 1990 CERTNM Company name changed\certificate issued on 12/06/90
04 Jun 1990 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
04 Jun 1990 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
04 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
04 Jun 1990 287 Registered office changed on 04/06/90 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 04/06/90 from: 110 whitchurch road cardiff CF4 3LY
24 May 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Apr 1990 123 Nc inc already adjusted 27/03/90
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Request DocumentNc inc already adjusted 27/03/90
04 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Apr 1990 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
07 Dec 1989 NEWINC Incorporation