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GI SOLUTIONS GROUP LIMITED

Company number 02734835

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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)
27 Oct 1994 363s Return made up to 28/07/94; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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 28/07/94; change of members
08 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Aug 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Jan 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
15 Nov 1993 363b Return made up to 28/07/93; full list of members
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Request DocumentReturn made up to 28/07/93; full list of members
18 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Oct 1992 287 Registered office changed on 29/10/92 from: regent house clinton avenue nottingham
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Request DocumentRegistered office changed on 29/10/92 from: regent house clinton avenue nottingham
20 Oct 1992 88(2)R Ad 12/10/92--------- £ si 190398@1=190398 £ ic 2/190400
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Request DocumentAd 12/10/92--------- £ si 190398@1=190398 £ ic 2/190400
20 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Oct 1992 123 £ nc 100/190400 12/10/92
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Request Document£ nc 100/190400 12/10/92
20 Oct 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
20 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1992 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
20 Oct 1992 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
20 Oct 1992 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
15 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
17 Sep 1992 287 Registered office changed on 17/09/92 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 17/09/92 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1992 CERTNM Company name changed saddlestock LIMITED\certificate issued on 04/09/92
28 Jul 1992 NEWINC Incorporation