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GENT FAIRHEAD AGGREGATES LIMITED

Company number 02546446

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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)
22 Mar 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Mar 1991 288 Secretary resigned;new secretary appointed;new director appointed
05 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1991 287 Registered office changed on 05/03/91 from: barrington house 59-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 05/03/91 from: barrington house 59-67 gresham street london EC2V 7JA
05 Mar 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Mar 1991 CERTNM Company name changed hackremco (no.637) LIMITED\certificate issued on 05/03/91
08 Oct 1990 NEWINC Incorporation