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GCC INNOVA LIMITED

Company number 02709564

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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)
01 Nov 1994 88(2)R Ad 31/12/93--------- £ si 19000@1
01 Nov 1994 123 Nc inc already adjusted 31/12/93
01 Nov 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Apr 1994 363s Return made up to 24/04/94; no change of members
05 Sep 1993 AA Full accounts made up to 31 December 1992
05 May 1993 363x Return made up to 24/04/93; full list of members
19 Jan 1993 224 Accounting reference date notified as 31/12
24 Jun 1992 395 Particulars of mortgage/charge
20 May 1992 288 Secretary resigned;new secretary appointed;new director appointed
14 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 May 1992 288 Director resigned;new director appointed
11 May 1992 287 Registered office changed on 11/05/92 from: suite one 2ND floor 1-4 christina st london EC2A 4PA
06 May 1992 CERTNM Company name changed damevale LIMITED\certificate issued on 07/05/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed damevale LIMITED\certificate issued on 07/05/92
06 May 1992 CERTNM Company name changed\certificate issued on 06/05/92
24 Apr 1992 NEWINC Incorporation