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HUGH GORDON LIMITED

Company number 02643717

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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)
25 Sep 1997 363s Return made up to 06/09/97; no change of members
07 Feb 1997 AA Full accounts made up to 5 April 1996
08 Jan 1997 AA Full accounts made up to 5 April 1995
22 Oct 1996 363a Return made up to 06/09/94; no change of members; amend
11 Oct 1996 363s Return made up to 06/09/96; no change of members
14 Sep 1995 363s Return made up to 06/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 1995 AA Accounts for a small company made up to 5 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 DocumentAccounts for a small company made up to 5 April 1994
17 Oct 1994 363s Return made up to 06/09/94; 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 DocumentReturn made up to 06/09/94; no change of members
10 Feb 1994 AA Full accounts made up to 5 April 1993
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Request DocumentFull accounts made up to 5 April 1993
14 Sep 1993 AA Full accounts made up to 5 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 5 April 1992
07 Sep 1993 363s Return made up to 06/09/93; 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 DocumentReturn made up to 06/09/93; no change of members
28 May 1993 363s Return made up to 06/09/92; full list of members
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Request DocumentReturn made up to 06/09/92; full list of members
15 Apr 1992 224 Accounting reference date notified as 05/04
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Request DocumentAccounting reference date notified as 05/04
17 Jan 1992 CERTNM Company name changed gliderange computers LIMITED\certificate issued on 20/01/92
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Request DocumentCompany name changed gliderange computers LIMITED\certificate issued on 20/01/92
02 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jan 1992 287 Registered office changed on 02/01/92 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 02/01/92 from: temple house 20 holywell row london EC2A 4JB
20 Dec 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Dec 1991 123 Nc inc already adjusted 12/12/91
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Request DocumentNc inc already adjusted 12/12/91
20 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Sep 1991 NEWINC Incorporation
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Request DocumentIncorporation