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G B COMMUNICATIONS (NORTH) LIMITED

Company number 02651847

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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)
02 Nov 1992 363s Return made up to 07/10/92; full list of members
  • 363(287) ‐ Registered office changed on 02/11/92
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Request DocumentReturn made up to 07/10/92; full list of members
17 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Apr 1992 CERTNM Company name changed motek cellhire LIMITED\certificate issued on 03/04/92
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Request DocumentCompany name changed motek cellhire LIMITED\certificate issued on 03/04/92
20 Jan 1992 88(2)R Ad 26/12/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 26/12/91--------- £ si 98@1=98 £ ic 2/100
05 Jan 1992 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
16 Dec 1991 CERTNM Company name changed telecommunication experts limite d\certificate issued on 17/12/91
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Request DocumentCompany name changed telecommunication experts limite d\certificate issued on 17/12/91
16 Dec 1991 287 Registered office changed on 16/12/91 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 16/12/91 from: temple house 20 holywell row london EC2A 4JB
16 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Dec 1991 123 £ nc 100/50000 06/12/91
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Request Document£ nc 100/50000 06/12/91
07 Oct 1991 NEWINC Incorporation
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Request DocumentIncorporation