GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Company number 02540309
- Company Overview for GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (02540309)
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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) |
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30 Nov 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Oct 1992 | 363b |
Return made up to 17/09/92; no change of members
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Request DocumentReturn made up to 17/09/92; no change of members |
14 Jul 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
14 Jul 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Jul 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
27 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Feb 1992 | AA |
Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991 |
04 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Oct 1991 | 363a |
Return made up to 17/09/91; full list of members
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Request DocumentReturn made up to 17/09/91; full list of members |
16 May 1991 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
27 Nov 1990 | 287 |
Registered office changed on 27/11/90 from: 19-21 moorgate, london, EC2R 6AU
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Request DocumentRegistered office changed on 27/11/90 from: 19-21 moorgate, london, EC2R 6AU |
08 Nov 1990 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
07 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Sep 1990 | NEWINC | Incorporation |