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GYNN CONSTRUCTION LIMITED

Company number 02477122

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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)
01 Jun 1990 88(2) Ad 15/03/90--------- £ si 298@1=298 £ ic 2/300
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/03/90--------- £ si 298@1=298 £ ic 2/300
01 Jun 1990 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
11 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Apr 1990 287 Registered office changed on 11/04/90 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 DocumentRegistered office changed on 11/04/90 from: 2 baches street london N1 6UB
11 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Apr 1990 CERTNM Company name changed taskhour LIMITED\certificate issued on 06/04/90
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Request DocumentCompany name changed taskhour LIMITED\certificate issued on 06/04/90
29 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Mar 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
05 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation