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GAME (STORES) LIMITED

Company number 02496007

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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)
08 Jul 1999 155(6)a Declaration of assistance for shares acquisition
08 Jul 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
08 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
15 Jun 1999 288a New director appointed
15 Jun 1999 288a New director appointed
15 Jun 1999 288a New director appointed
26 May 1999 288a New secretary appointed
16 May 1999 288b Secretary resigned
16 May 1999 288b Director resigned
27 Nov 1998 395 Particulars of mortgage/charge
09 Nov 1998 288c Secretary's particulars changed;director's particulars changed
09 Nov 1998 288c Director's particulars changed
05 Nov 1998 363s Return made up to 25/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 25/04/98; full list of members
28 Sep 1998 AA Full accounts made up to 3 May 1998
15 Jun 1998 288a New director appointed
22 Apr 1998 CERTNM Company name changed game LIMITED\certificate issued on 22/04/98
04 Aug 1997 AA Full accounts made up to 4 May 1997
12 Jun 1997 363s Return made up to 25/04/97; full list of members
07 Oct 1996 AA Full accounts made up to 5 May 1996
11 Sep 1996 288 New secretary appointed
10 Sep 1996 288 Secretary resigned
29 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 May 1996 88(2)R Ad 03/05/96--------- £ si 2800000@1=2800000 £ ic 108696/2908696
29 May 1996 123 £ nc 108696/2908696 03/05/96