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G.A.T. HOLDINGS LIMITED

Company number 02897136

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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)
24 Mar 1996 353 Location of register of members
24 Mar 1996 363a Return made up to 11/02/96; full list of members
24 Mar 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
24 Mar 1996 288 Secretary's particulars changed
08 Mar 1996 288 New secretary appointed
08 Mar 1996 288 Secretary resigned
11 Apr 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Apr 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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11 Apr 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Apr 1995 CERTNM Company name changed blendbridge LIMITED\certificate issued on 11/04/95
06 Apr 1995 88(2)R Ad 31/03/95--------- £ si 44100@.1=4410 £ ic 144075/148485
06 Apr 1995 88(2)R Ad 31/03/95--------- £ si 1440730@.1=144073 £ ic 2/144075
06 Apr 1995 363s Return made up to 11/02/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
17 Jan 1995 287 Registered office changed on 17/01/95 from: tack house 1/5 longmoore street london SW1V 1JJ
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Request DocumentRegistered office changed on 17/01/95 from: tack house 1/5 longmoore street london SW1V 1JJ
01 Nov 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
13 Jul 1994 MEM/ARTS Memorandum and Articles of Association
13 Jul 1994 123 £ nc 100/147585 28/06/94
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Request Document£ nc 100/147585 28/06/94
13 Jul 1994 122 S-div conve 28/06/94
22 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jun 1994 287 Registered office changed on 22/06/94 from: 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 22/06/94 from: 140 tabernacle street london EC2A 4SD
22 Jun 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Feb 1994 NEWINC Incorporation
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Request DocumentIncorporation