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GULFHEAD LTD

Company number 02631195

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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)
27 Jul 1995 363s Return made up to 22/07/95; full list of members
01 Feb 1995 AA Full accounts made up to 31 July 1994
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Request DocumentFull accounts made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Sep 1994 363s Return made up to 12/07/94; no change of members
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Request DocumentReturn made up to 12/07/94; no change of members
27 Jan 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
10 Jan 1994 88(2)R Ad 10/12/93--------- £ si 11000@1=11000 £ ic 1000/12000
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Request DocumentAd 10/12/93--------- £ si 11000@1=11000 £ ic 1000/12000
10 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Jan 1994 123 £ nc 1000/20000 10/12/93
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Request Document£ nc 1000/20000 10/12/93
22 Dec 1993 287 Registered office changed on 22/12/93 from: 4TH floor, 5-7 southwark street, london, SE1
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Request DocumentRegistered office changed on 22/12/93 from: 4TH floor, 5-7 southwark street, london, SE1
17 Dec 1993 287 Registered office changed on 17/12/93 from: 136-137 shoreditch high street, london, E1 6JE
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Request DocumentRegistered office changed on 17/12/93 from: 136-137 shoreditch high street, london, E1 6JE
20 Aug 1993 363s Return made up to 22/07/93; change of members
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Request DocumentReturn made up to 22/07/93; change of members
12 May 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
24 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
24 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
01 Oct 1992 363s Return made up to 22/07/92; full list of members
  • 363(287) ‐ Registered office changed on 01/10/92
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 22/07/92; full list of members
30 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1991 88(2)R Ad 16/10/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 16/10/91--------- £ si 998@1=998 £ ic 2/1000
30 Oct 1991 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
08 Aug 1991 288 Secretary resigned
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Request DocumentSecretary resigned
22 Jul 1991 NEWINC Incorporation