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GG MID KENT CIRCUITS LIMITED

Company number 02610339

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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)
12 Oct 1997 288c Director's particulars changed
30 May 1997 363s Return made up to 14/05/97; full list of members
09 May 1997 288b Director resigned
03 Apr 1997 AA Accounts for a small company made up to 31 October 1996
21 Jul 1996 169 £ ic 6650/5700 02/07/96 £ sr 950@1=950
05 Jul 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
22 May 1996 363s Return made up to 14/05/96; full list of members
21 May 1996 288 Director resigned
04 Mar 1996 AA Full accounts made up to 31 October 1995
14 Jun 1995 288 Secretary resigned;new secretary appointed
05 May 1995 363s Return made up to 14/05/95; full list of members
05 May 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Feb 1995 AA Full accounts made up to 31 October 1994
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Request DocumentFull accounts made up to 31 October 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
10 Oct 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Oct 1994 CERTNM Company name changed mid kent circuits LIMITED\certificate issued on 10/10/94
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Request DocumentCompany name changed mid kent circuits LIMITED\certificate issued on 10/10/94
30 Sep 1994 88(2)R Ad 26/09/94--------- £ si 650@1=650 £ ic 6000/6650
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Request DocumentAd 26/09/94--------- £ si 650@1=650 £ ic 6000/6650
30 Sep 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Sep 1994 123 £ nc 6000/100000 26/09/94
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Request Document£ nc 6000/100000 26/09/94
30 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
10 May 1994 363s Return made up to 14/05/94; no change of members
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Request DocumentReturn made up to 14/05/94; no change of members
10 May 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
04 Mar 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
12 May 1993 363b Return made up to 14/05/93; no change of members
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Request DocumentReturn made up to 14/05/93; no change of members