GD SECRETARIAL SERVICES LIMITED

Company number 02471626

Date	Type	Description	View / Download
02 Feb 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 1991	363a	Return made up to 28/01/91; 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 Document
01 May 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(3 pages)
20 Apr 1990	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
20 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 Document
19 Apr 1990	CERTNM	Company name changed shineover LIMITED\certificate issued on 20/04/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1990	288	Director resigned;new director appointed	(2 pages)
22 Mar 1990	288	Secretary resigned;new secretary appointed	(2 pages)
14 Mar 1990	287	Registered office changed on 14/03/90 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1990	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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