- Company Overview for GAILYPOINT (02677250)
- Filing history for GAILYPOINT (02677250)
- People for GAILYPOINT (02677250)
- More for GAILYPOINT (02677250)
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) |
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28 Apr 1994 | CERT3 |
Certificate of re-registration from Limited to Unlimited
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Request DocumentCertificate of re-registration from Limited to Unlimited |
28 Apr 1994 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
28 Apr 1994 | 49(8)(b) |
Declaration of assent for reregistration to UNLTD
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Request DocumentDeclaration of assent for reregistration to UNLTD |
28 Apr 1994 | 49(8)(a) |
Members' assent for rereg from LTD to UNLTD
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Request DocumentMembers' assent for rereg from LTD to UNLTD |
28 Apr 1994 | 49(1) |
Application for reregistration from LTD to UNLTD
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Request DocumentApplication for reregistration from LTD to UNLTD |
15 Jan 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
15 Jan 1994 | 363s |
Return made up to 04/01/94; full list of members
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Request DocumentReturn made up to 04/01/94; full list of members |
16 Nov 1993 | AA |
Accounts for a dormant company made up to 30 April 1993
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Request DocumentAccounts for a dormant company made up to 30 April 1993 |
16 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jan 1993 | 363s |
Return made up to 14/01/93; full list of members
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Request DocumentReturn made up to 14/01/93; full list of members |
08 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Dec 1992 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
08 Dec 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Jul 1992 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
16 Apr 1992 | 287 |
Registered office changed on 16/04/92 from: 79 new cavendish street london W1M 8AQ
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Request DocumentRegistered office changed on 16/04/92 from: 79 new cavendish street london W1M 8AQ |
16 Apr 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
16 Apr 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
14 Feb 1992 | 287 |
Registered office changed on 14/02/92 from: 140 tabernacle st london EC2A 4SD
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Request DocumentRegistered office changed on 14/02/92 from: 140 tabernacle st london EC2A 4SD |
14 Jan 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |