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GEMPAK ROCK LIMITED

Company number 02869403

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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)
23 Oct 1997 363s Return made up to 05/11/96; full list of members
14 Oct 1997 AA Accounts for a dormant company made up to 30 November 1996
28 Aug 1997 288c Director's particulars changed
28 Aug 1997 287 Registered office changed on 28/08/97 from: 12 warcop close nunthorpe middlesborough cleveland TS7 0QH
01 Oct 1996 AA Accounts for a dormant company made up to 30 November 1995
27 Nov 1995 363s Return made up to 05/11/95; full list of members
06 Sep 1995 AA Accounts for a dormant company made up to 30 November 1994
06 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Aug 1995 287 Registered office changed on 24/08/95 from: 83 highfield road south shields tyne & wear NE34 6HY
10 Dec 1994 363s Return made up to 05/11/94; full list of members
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 05/11/94; full list of members
15 Dec 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
15 Dec 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Dec 1993 287 Registered office changed on 15/12/93 from: 5 north street 1 saville chambers newcastle upon tyne NE1 8DF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/12/93 from: 5 north street 1 saville chambers newcastle upon tyne NE1 8DF
05 Nov 1993 NEWINC Incorporation
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Request DocumentIncorporation