GLOBAL EXPERIENCE SPECIALISTS (GES) HOLDINGS LTD
Company number 02922478
- Company Overview for GLOBAL EXPERIENCE SPECIALISTS (GES) HOLDINGS LTD (02922478)
- Filing history for GLOBAL EXPERIENCE SPECIALISTS (GES) HOLDINGS LTD (02922478)
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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) |
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03 Sep 1994 | 288 |
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 DocumentNew director appointed |
03 Sep 1994 | 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 |
03 Sep 1994 | 288 |
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 DocumentNew director appointed |
03 Sep 1994 | 288 |
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 DocumentNew director appointed |
03 Sep 1994 | 288 |
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 DocumentNew director appointed |
04 Aug 1994 | 88(2) |
Ad 30/06/94--------- £ si 298350@1=298350 £ si 1401650@.5=700825 £ ic 2/999177
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 30/06/94--------- £ si 298350@1=298350 £ si 1401650@.5=700825 £ ic 2/999177 |
04 Aug 1994 | RESOLUTIONS |
Resolutions
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04 Aug 1994 | 123 | £ nc 1000/1151500 30/06/94 | |
21 Jul 1994 | MEM/ARTS | Memorandum and Articles of Association | |
05 Jul 1994 | 395 | Particulars of mortgage/charge | |
30 Jun 1994 | CERTNM | Company name changed wordmake company LIMITED\certificate issued on 30/06/94 | |
28 Jun 1994 | 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 |
28 Jun 1994 | 287 |
Registered office changed on 28/06/94 from: broadwalk house 5 appold street london EC2A 2HA
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Request DocumentRegistered office changed on 28/06/94 from: broadwalk house 5 appold street london EC2A 2HA |
22 Jun 1994 | 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 |
22 Jun 1994 | 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 |
12 May 1994 | 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 |
12 May 1994 | 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 |
12 May 1994 | 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 |
12 May 1994 | 287 |
Registered office changed on 12/05/94 from: 1 mitchell lane bristol BS1 6BU
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 12/05/94 from: 1 mitchell lane bristol BS1 6BU |
25 Apr 1994 | NEWINC | Incorporation |