- Company Overview for GHK HOLDINGS LIMITED (02702417)
- Filing history for GHK HOLDINGS LIMITED (02702417)
- People for GHK HOLDINGS LIMITED (02702417)
- Charges for GHK HOLDINGS LIMITED (02702417)
- More for GHK HOLDINGS LIMITED (02702417)
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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18 Jan 1996 | 88(2)R | Ad 21/12/95--------- £ si 7500@1=7500 £ ic 175000/182500 | |
09 Jan 1996 | CERTNM | Company name changed gmi holdings LIMITED\certificate issued on 10/01/96 | |
22 Sep 1995 | AA | Full accounts made up to 31 December 1994 | |
19 Sep 1995 | 88(2)R | Ad 14/09/95--------- £ si 15000@1=15000 £ ic 160000/175000 | |
19 Sep 1995 | 288 | Director's particulars changed | |
26 Jul 1995 | 288 | New director appointed | |
26 Jul 1995 | 288 | New director appointed | |
26 Jul 1995 | 288 | New director appointed | |
12 May 1995 | 395 | Particulars of mortgage/charge | |
11 May 1995 | 363s |
Return made up to 10/05/95; no change of members
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23 Jan 1995 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Jan 1995 | 88(2)R |
Ad 22/12/94--------- £ si 35150@1=35150 £ ic 74848/109998
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Request DocumentAd 22/12/94--------- £ si 35150@1=35150 £ ic 74848/109998 |
16 Jan 1995 | 123 |
Nc inc already adjusted 22/12/94
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Request DocumentNc inc already adjusted 22/12/94 |
16 Jan 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Jan 1995 | 287 |
Registered office changed on 16/01/95 from: queen victoria house redland hill redland bristol BS6 6US
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Request DocumentRegistered office changed on 16/01/95 from: queen victoria house redland hill redland bristol BS6 6US |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
09 Dec 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Dec 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Oct 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
12 May 1994 | 363s |
Return made up to 10/05/94; no change of members
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|
Request DocumentReturn made up to 10/05/94; no change of members |
28 Feb 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
03 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
27 Aug 1993 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
27 Aug 1993 | 88(2)O |
Ad 09/09/92--------- £ si 49998@1
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Request DocumentAd 09/09/92--------- £ si 49998@1 |
10 Jun 1993 | 363a |
Return made up to 20/05/93; full list of members
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Request DocumentReturn made up to 20/05/93; full list of members |