GUNNEBO INTERNATIONAL LIMITED

Company number 02589251

Date	Type	Description	View / Download
01 Jan 1997	CERTNM	Company name changed mayor LIMITED\certificate issued on 01/01/97	(2 pages)
18 Nov 1996	288b	Secretary resigned	(1 page)
18 Nov 1996	288a	New secretary appointed	(2 pages)
18 Nov 1996	225	Accounting reference date shortened from 30/04/97 to 31/12/96	(1 page)
18 Nov 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(5 pages)
18 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
15 Aug 1996	288	New director appointed	(2 pages)
06 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jul 1996	AUD	Auditor's resignation	(1 page)
22 Jul 1996	288	Director resigned	(2 pages)
22 Jul 1996	288	Director resigned	(1 page)
22 Jul 1996	288	Director resigned	(1 page)
22 Jul 1996	288	Director resigned	(2 pages)
22 Jul 1996	288	New director appointed	(1 page)
22 Jul 1996	288	New director appointed	(1 page)
10 Apr 1996	363s	Return made up to 07/03/96; full list of members	(12 pages)
06 Dec 1995	288	Director resigned	(2 pages)
08 Aug 1995	AA	Full group accounts made up to 30 April 1995	(21 pages)
28 Feb 1995	363s	Return made up to 07/03/95; full list of members	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)
25 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1994	AA	Full accounts made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1994	363s	Return made up to 07/03/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1993	AA	Full accounts made up to 30 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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