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GAMA GROUP LIMITED

Company number 02790795

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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)
05 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Aug 1994 SA Statement of affairs
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18 Aug 1994 88(2)O Ad 06/06/94--------- £ si 49999@1
29 Jun 1994 225(1) Accounting reference date shortened from 28/02 to 31/12
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Request DocumentAccounting reference date shortened from 28/02 to 31/12
16 Jun 1994 88(2)P Ad 06/06/94--------- £ si 49998@1=49998 £ ic 2/50000
13 Jun 1994 287 Registered office changed on 13/06/94 from: the studio st. Nicholas close elstree herts WD6 3EW
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Request DocumentRegistered office changed on 13/06/94 from: the studio st. Nicholas close elstree herts WD6 3EW
07 Jun 1994 MEM/ARTS Memorandum and Articles of Association
03 May 1994 288 Secretary resigned
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03 May 1994 288 Director resigned
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27 Apr 1994 MA Memorandum and Articles of Association
27 Apr 1994 123 Nc inc already adjusted 12/04/94
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Request DocumentNc inc already adjusted 12/04/94
27 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1994 288 New director appointed
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27 Apr 1994 288 New secretary appointed
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24 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1993 288 Secretary resigned
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Request DocumentSecretary resigned
24 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1993 NEWINC Incorporation