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GAMMA HOLDING (U.K.) LIMITED

Company number 02479008

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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)
26 Apr 1990 CERTNM Company name changed millbasic LIMITED\certificate issued on 27/04/90
26 Apr 1990 88(2) Ad 10/04/90--------- £ si 24999998@1=24999998 £ ic 2/25000000
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Request DocumentAd 10/04/90--------- £ si 24999998@1=24999998 £ ic 2/25000000
26 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Apr 1990 MA Memorandum and Articles of Association
25 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Apr 1990 123 £ nc 1000/50000000 05/04/90
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Request Document£ nc 1000/50000000 05/04/90
25 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1990 287 Registered office changed on 25/04/90 from: 21 holborn viaduct london ECD1A 2DY
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Request DocumentRegistered office changed on 25/04/90 from: 21 holborn viaduct london ECD1A 2DY
25 Apr 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
25 Apr 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Mar 1990 287 Registered office changed on 26/03/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 26/03/90 from: 2 baches street london N1 6UB
09 Mar 1990 NEWINC Incorporation