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GATEFORD DEVELOPMENT CO. LTD.

Company number 02567078

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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)
30 Jun 1993 CERTNM Company name changed gateford development company lim ited\certificate issued on 01/07/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed gateford development company lim ited\certificate issued on 01/07/93
07 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 May 1993 AA Accounts made up to 31 May 1992
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Request DocumentAccounts made up to 31 May 1992
16 Apr 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
05 Apr 1993 225(1) Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12
25 Feb 1993 363s Return made up to 10/12/92; no change of members
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Request DocumentReturn made up to 10/12/92; no change of members
20 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
17 Feb 1992 225(1) Accounting reference date shortened from 31/12 to 31/05
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Request DocumentAccounting reference date shortened from 31/12 to 31/05
19 Dec 1991 363b Return made up to 10/12/91; full list of members
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31 Oct 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Sep 1991 CERTNM Company name changed jointkeen LIMITED\certificate issued on 30/09/91
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Request DocumentCompany name changed jointkeen LIMITED\certificate issued on 30/09/91
10 Jun 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Jun 1991 288 Director resigned
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10 Jun 1991 288 New director appointed
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10 Jun 1991 287 Registered office changed on 10/06/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/06/91 from: 2 baches street london N1 6UB
04 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Jun 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Dec 1990 NEWINC Incorporation
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Request DocumentIncorporation