- Company Overview for G2 DESIGN LIMITED (02704165)
- Filing history for G2 DESIGN LIMITED (02704165)
- People for G2 DESIGN LIMITED (02704165)
- Charges for G2 DESIGN LIMITED (02704165)
- Insolvency for G2 DESIGN LIMITED (02704165)
- More for G2 DESIGN LIMITED (02704165)
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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02 Oct 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Oct 1992 | 88(2)P |
Ad 24/08/92--------- £ si 11957@1=11957 £ ic 2/11959
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Request DocumentAd 24/08/92--------- £ si 11957@1=11957 £ ic 2/11959 |
01 Oct 1992 | 123 |
Nc inc already adjusted 24/08/92
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Request DocumentNc inc already adjusted 24/08/92 |
01 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 May 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
31 May 1992 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
21 May 1992 | CERTNM |
Company name changed M.B.H.12 LIMITED\certificate issued on 22/05/92
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Request DocumentCompany name changed M.B.H.12 LIMITED\certificate issued on 22/05/92 |
21 May 1992 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
20 May 1992 | 287 |
Registered office changed on 20/05/92 from: bradley court park place cardiff S. glam. CF1 3DP
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Request DocumentRegistered office changed on 20/05/92 from: bradley court park place cardiff S. glam. CF1 3DP |
20 May 1992 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
06 Apr 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |