- Company Overview for GH 403 LIMITED (02766613)
- Filing history for GH 403 LIMITED (02766613)
- People for GH 403 LIMITED (02766613)
- Charges for GH 403 LIMITED (02766613)
- More for GH 403 LIMITED (02766613)
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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25 Nov 1996 | 363s | Return made up to 20/11/96; full list of members | |
27 Nov 1995 | 363s | Return made up to 20/11/95; no change of members | |
13 Nov 1995 | AA | Full accounts made up to 1 July 1995 | |
16 Jun 1995 | 395 | Particulars of mortgage/charge | |
15 Mar 1995 | 225(1) | Accounting reference date extended from 30/04 to 30/06 | |
18 Feb 1995 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
09 Dec 1994 | 363s |
Return made up to 20/11/94; no change of members
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|
Request DocumentReturn made up to 20/11/94; no change of members |
09 Dec 1994 | AA |
Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994 |
11 Jul 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
05 Jul 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
11 Feb 1994 | 363s |
Return made up to 20/11/93; full list of members
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Request DocumentReturn made up to 20/11/93; full list of members |
24 Sep 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
02 Jul 1993 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
21 Apr 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
22 Jan 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
22 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jan 1993 | 88(2) |
Ad 14/01/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 14/01/93--------- £ si 98@1=98 £ ic 2/100 |
22 Jan 1993 | 287 |
Registered office changed on 22/01/93 from: first floor mander house mander centre wolverhampton,W.midlands WV1 3NE
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Request DocumentRegistered office changed on 22/01/93 from: first floor mander house mander centre wolverhampton,W.midlands WV1 3NE |
22 Jan 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
22 Jan 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
21 Jan 1993 | CERTNM |
Company name changed manby & steward (eta) LIMITED\certificate issued on 22/01/93
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Request DocumentCompany name changed manby & steward (eta) LIMITED\certificate issued on 22/01/93 |
20 Nov 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |