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G.I. FOUNDERS LIMITED

Company number 02728515

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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)
06 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 1995 363x Return made up to 03/07/95; no change of members
11 Jul 1994 363x Return made up to 03/07/94; 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 03/07/94; full list of members
12 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
18 Nov 1993 363x Return made up to 03/07/93; full list of members
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Request DocumentReturn made up to 03/07/93; full list of members
16 Oct 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Aug 1992 MA Memorandum and Articles of Association
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12 Aug 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Aug 1992 287 Registered office changed on 12/08/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/08/92 from: 2 baches street london N1 6UB
11 Aug 1992 88(2)R Ad 24/07/92--------- £ si 3@1=3 £ ic 2/5
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Request DocumentAd 24/07/92--------- £ si 3@1=3 £ ic 2/5
11 Aug 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1992 CERTNM Company name changed adjustpoint LIMITED\certificate issued on 10/08/92
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Request DocumentCompany name changed adjustpoint LIMITED\certificate issued on 10/08/92
03 Jul 1992 NEWINC Incorporation
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Request DocumentIncorporation