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GHK HOLDINGS LIMITED

Company number 02702417

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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)
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
  • 363(288) ‐ Director's particulars changed
23 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Jan 1995 88(2)R Ad 22/12/94--------- £ si 35150@1=35150 £ ic 74848/109998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed
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 10/05/94; no change of members
28 Feb 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 20/05/93; full list of members