- Company Overview for GEMANA CONSULTING LIMITED (02824337)
- Filing history for GEMANA CONSULTING LIMITED (02824337)
- People for GEMANA CONSULTING LIMITED (02824337)
- Charges for GEMANA CONSULTING LIMITED (02824337)
- Insolvency for GEMANA CONSULTING LIMITED (02824337)
- More for GEMANA CONSULTING LIMITED (02824337)
| 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) |
|---|---|---|---|
| 17 Nov 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
| 02 Nov 1994 | 244 |
Delivery ext'd 3 mth 31/12/93
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|
Request DocumentDelivery ext'd 3 mth 31/12/93 |
| 31 May 1994 | 363s |
Return made up to 01/06/94; full list of members
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|
Request DocumentReturn made up to 01/06/94; full list of members |
| 03 May 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 14 Feb 1994 | 287 |
Registered office changed on 14/02/94 from: caprice house, 3 new burlington street, london, W1X 1FE
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|
Request DocumentRegistered office changed on 14/02/94 from: caprice house, 3 new burlington street, london, W1X 1FE |
| 22 Nov 1993 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 16 Nov 1993 | CERTNM |
Company name changed gemana LIMITED\certificate issued on 17/11/93
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Request DocumentCompany name changed gemana LIMITED\certificate issued on 17/11/93 |
| 15 Jun 1993 | 88(2)R |
Ad 01/06/93--------- £ si 998@1=998 £ ic 2/1000
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|
Request DocumentAd 01/06/93--------- £ si 998@1=998 £ ic 2/1000 |
| 15 Jun 1993 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |
| 14 Jun 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 14 Jun 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 14 Jun 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 01 Jun 1993 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |