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GAMBER PRODUCE LIMITED

Company number 02812973

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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)
29 Jan 1998 AA Full accounts made up to 31 May 1997
24 Apr 1997 363s Return made up to 15/04/97; full list of members
20 Mar 1997 AA Full accounts made up to 31 May 1996
18 Jun 1996 395 Particulars of mortgage/charge
14 Jun 1996 395 Particulars of mortgage/charge
21 Apr 1996 363s Return made up to 15/04/96; no change of members
14 Mar 1996 AA Accounts for a small company made up to 31 May 1995
30 Apr 1995 363s Return made up to 27/04/95; change of members
24 Feb 1995 AA Accounts for a small company made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1994
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
03 May 1994 363s Return made up to 27/04/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 27/04/94; full list of members
23 Aug 1993 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
03 Aug 1993 88(2)R Ad 14/06/93--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/06/93--------- £ si 998@1=998 £ ic 2/1000
29 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jun 1993 MEM/ARTS Memorandum and Articles of Association
04 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jun 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
04 Jun 1993 287 Registered office changed on 04/06/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 04/06/93 from: 2 baches street london N1 6UB
01 Jun 1993 CERTNM Company name changed creditcost company LIMITED\certificate issued on 02/06/93
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Request DocumentCompany name changed creditcost company LIMITED\certificate issued on 02/06/93
27 May 1993 123 Nc inc already adjusted 14/05/93
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Request DocumentNc inc already adjusted 14/05/93
27 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Apr 1993 NEWINC Incorporation
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Request DocumentIncorporation