- Company Overview for GEM VENDING LIMITED (02861043)
- Filing history for GEM VENDING LIMITED (02861043)
- People for GEM VENDING LIMITED (02861043)
- Charges for GEM VENDING LIMITED (02861043)
- More for GEM VENDING LIMITED (02861043)
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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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
15 Dec 1994 | AA | Accounts for a small company made up to 31 August 1994 | |
22 Nov 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
11 Nov 1994 | 363s |
Return made up to 11/10/94; full list of members
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Request DocumentReturn made up to 11/10/94; full list of members |
11 Jul 1994 | 224 |
Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08 |
13 Jun 1994 | 88(2)R |
Ad 24/05/94--------- £ si 7499@1=7499 £ ic 31001/38500
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Request DocumentAd 24/05/94--------- £ si 7499@1=7499 £ ic 31001/38500 |
31 Mar 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Nov 1993 | 288 |
New secretary appointed;director resigned;new director appointed
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|
Request DocumentNew secretary appointed;director resigned;new director appointed |
19 Nov 1993 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
19 Nov 1993 | MEM/ARTS | Memorandum and Articles of Association | |
19 Nov 1993 | 88(2)R |
Ad 05/11/93--------- £ si 30999@1=30999 £ ic 2/31001
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|
Request DocumentAd 05/11/93--------- £ si 30999@1=30999 £ ic 2/31001 |
19 Nov 1993 | 123 |
Nc inc already adjusted 05/11/93
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Request DocumentNc inc already adjusted 05/11/93 |
19 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Nov 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Nov 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 Nov 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
11 Nov 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
08 Nov 1993 | 287 |
Registered office changed on 08/11/93 from: st michaels court st michaels lane derby. DE1 3HQ
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Request DocumentRegistered office changed on 08/11/93 from: st michaels court st michaels lane derby. DE1 3HQ |
11 Oct 1993 | NEWINC | Incorporation |