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G2 INTEGRATED SOLUTIONS LTD

Company number 02532816

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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)
05 Feb 2001	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
24 Jan 2001	88(2)R	Ad 31/03/99--------- £ si 57@1	View PDF Ad 31/03/99--------- £ si 57@1 - link opens in a new window - 2 pages (2 pages)
20 Nov 2000	363s	Return made up to 20/08/00; full list of members	View PDF Return made up to 20/08/00; full list of members - link opens in a new window - 7 pages (7 pages)
20 Nov 2000	363(288)	Director's particulars changed 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's particulars changed
17 Nov 2000	88(2)R	Ad 24/03/00--------- £ si 112@1=112 £ ic 1132/1244	View PDF Ad 24/03/00--------- £ si 112@1=112 £ ic 1132/1244 - link opens in a new window - 2 pages (2 pages)
01 Jun 2000	287	Registered office changed on 01/06/00 from: 7 warren mews london W1P 5DJ	View PDF Registered office changed on 01/06/00 from: 7 warren mews london W1P 5DJ - link opens in a new window - 1 page (1 page)
19 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Dec 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
29 Nov 1999	363s	Return made up to 20/08/99; full list of members	View PDF Return made up to 20/08/99; full list of members - link opens in a new window - 7 pages (7 pages)
03 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 5 pages (5 pages)
10 Sep 1998	363s	Return made up to 20/08/98; no change of members	View PDF Return made up to 20/08/98; no change of members - link opens in a new window - 4 pages (4 pages)
14 Aug 1997	363s	Return made up to 20/08/97; no change of members	View PDF Return made up to 20/08/97; no change of members - link opens in a new window - 4 pages (4 pages)
17 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
23 May 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 5 pages (5 pages)
12 Sep 1996	363s	Return made up to 20/08/96; full list of members	View PDF Return made up to 20/08/96; full list of members - link opens in a new window - 7 pages (7 pages)
12 Sep 1996	363(288)	Director's particulars changed;director resigned 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's particulars changed;director resigned
07 Aug 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 7 pages (7 pages)
06 Sep 1995	363s	Return made up to 20/08/95; full list of members	View PDF Return made up to 20/08/95; full list of members - link opens in a new window - 7 pages (7 pages)
06 Sep 1995	363(288)	Director's particulars changed 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's particulars changed
21 Aug 1995	CERTNM	Company name changed air-time interactive marketing l imited\certificate issued on 22/08/95	View PDF Company name changed air-time interactive marketing l imited\certificate issued on 22/08/95 - link opens in a new window - 2 pages (2 pages)
25 Apr 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 7 pages (7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 32 pages (32 pages)

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