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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)
01 Mar 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
13 May 1992 363b Return made up to 14/05/92; full list of members
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Request DocumentReturn made up to 14/05/92; full list of members
04 Nov 1991 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
07 Sep 1991 88(2)R Ad 19/08/91--------- £ si 5998@1=5998 £ ic 2/6000
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Request DocumentAd 19/08/91--------- £ si 5998@1=5998 £ ic 2/6000
20 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Aug 1991 123 £ nc 1000/6000 12/06/91
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Request Document£ nc 1000/6000 12/06/91
07 Aug 1991 287 Registered office changed on 07/08/91 from: unit 2D deacon industrial estate forstal road, aylesford kent ME20 7SP
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Request DocumentRegistered office changed on 07/08/91 from: unit 2D deacon industrial estate forstal road, aylesford kent ME20 7SP
30 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jul 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jul 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1991 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 DocumentNew director appointed
03 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1991 287 Registered office changed on 03/07/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 03/07/91 from: 2 baches street london N1 6UB
03 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1991 CERTNM Company name changed changeassist LIMITED\certificate issued on 27/06/91
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Request DocumentCompany name changed changeassist LIMITED\certificate issued on 27/06/91
14 May 1991 NEWINC Incorporation
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Request DocumentIncorporation