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GIMME 5 LIMITED

Company number 02619900

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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)
16 Jul 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
16 Jul 1992 363s Return made up to 12/06/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 12/06/92; full list of members
12 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1991 287 Registered office changed on 25/06/91 from: the studio st nicholas close elstree herts WD6 3EW
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Request DocumentRegistered office changed on 25/06/91 from: the studio st nicholas close elstree herts WD6 3EW
25 Jun 1991 88(2)R Ad 13/06/91--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 13/06/91--------- £ si 2@1=2 £ ic 2/4
25 Jun 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
25 Jun 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
21 Jun 1991 123 Nc inc already adjusted 13/06/91
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Request DocumentNc inc already adjusted 13/06/91
21 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jun 1991 NEWINC Incorporation