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GEMINI CONSULTING LIMITED

Company number 02485097

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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)
09 Jul 1990 88(2)R Ad 04/05/90--------- £ si 99800@.01=998 £ ic 2/1000
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 04/05/90--------- £ si 99800@.01=998 £ ic 2/1000
09 Jul 1990 88(2)R Ad 08/05/90--------- £ si 21@.01 £ ic 2/2
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 08/05/90--------- £ si 21@.01 £ ic 2/2
09 Jul 1990 88(2)P Ad 08/05/90--------- £ si 79@.01 £ ic 1000/1000
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 08/05/90--------- £ si 79@.01 £ ic 1000/1000
06 Jul 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
06 Jul 1990 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 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
14 Jun 1990 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
14 Jun 1990 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
14 Jun 1990 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
11 Jun 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
11 Jun 1990 123 £ nc 1000/1001 03/05/90
07 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
06 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
01 Jun 1990 CERTNM Company name changed urg LIMITED\certificate issued on 04/06/90
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Request DocumentCompany name changed urg LIMITED\certificate issued on 04/06/90
17 May 1990 287 Registered office changed on 17/05/90 from: whitefriars 65 fleet street london EC4Y 1HS
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Request DocumentRegistered office changed on 17/05/90 from: whitefriars 65 fleet street london EC4Y 1HS
17 May 1990 287 Registered office changed on 17/05/90 from: 2 baches st 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 17/05/90 from: 2 baches st london N1 6UB
17 May 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
17 May 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
11 May 1990 CERTNM Company name changed domemerge LIMITED\certificate issued on 14/05/90
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Request DocumentCompany name changed domemerge LIMITED\certificate issued on 14/05/90
04 May 1990 122 S-div 30/04/90
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Request DocumentS-div 30/04/90
23 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Apr 1990 MEM/ARTS Memorandum and Articles of Association
26 Mar 1990 NEWINC Incorporation