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GANDA INVESTMENTS LIMITED

Company number 02519669

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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)
04 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Aug 1992 123 £ nc 50000/59000 22/06/92
04 Aug 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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29 Oct 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
09 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Aug 1991 363b Return made up to 06/07/91; full list of members
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Request DocumentReturn made up to 06/07/91; full list of members
30 Jun 1991 225(1) Accounting reference date shortened from 31/07 to 31/03
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Request DocumentAccounting reference date shortened from 31/07 to 31/03
10 Jun 1991 CERTNM Company name changed aspremon PLC\certificate issued on 11/06/91
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Request DocumentCompany name changed aspremon PLC\certificate issued on 11/06/91
01 Jun 1991 287 Registered office changed on 01/06/91 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF
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Request DocumentRegistered office changed on 01/06/91 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF
19 Mar 1991 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
19 Mar 1991 88(2) Ad 27/02/91--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 27/02/91--------- £ si 49998@1=49998 £ ic 2/50000
19 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Mar 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Mar 1991 117 Application to commence business
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Request DocumentApplication to commence business
06 Jul 1990 NEWINC Incorporation
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Request DocumentIncorporation