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EYNSHAM PRESS LIMITED

Company number 02728820

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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)
10 Jun 1994 CERTNM Company name changed gilstore LIMITED\certificate issued on 13/06/94
05 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
07 Jul 1993 363s 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
22 Jan 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
22 Jan 1993 88(2)O Ad 12/11/92--------- £ si 8188@1
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Request DocumentAd 12/11/92--------- £ si 8188@1
27 Nov 1992 88(2)P Ad 12/11/92--------- £ si 8188@1=8188 £ ic 50002/58190
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Request DocumentAd 12/11/92--------- £ si 8188@1=8188 £ ic 50002/58190
13 Nov 1992 395 Particulars of mortgage/charge
13 Nov 1992 88(2)R Ad 04/11/92--------- £ si 49998@1=49998 £ ic 4/50002
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Request DocumentAd 04/11/92--------- £ si 49998@1=49998 £ ic 4/50002
02 Nov 1992 MEM/ARTS Memorandum and Articles of Association
02 Nov 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Nov 1992 123 £ nc 100/500000 15/10/92
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Request Document£ nc 100/500000 15/10/92
21 Oct 1992 88(2)R Ad 03/07/92--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 03/07/92--------- £ si 2@1=2 £ ic 2/4
21 Oct 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Aug 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Aug 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
25 Aug 1992 287 Registered office changed on 25/08/92 from: 84 temple chambers temple ave london EC4Y 0HP
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Request DocumentRegistered office changed on 25/08/92 from: 84 temple chambers temple ave london EC4Y 0HP
03 Jul 1992 NEWINC Incorporation