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GEMALL LIMITED

Company number 02939179

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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)
19 Jun 1995 88(2)P Ad 05/07/94--------- £ si 122729@1=122729 £ ic 2/122731
16 Jun 1995 288 New director appointed
08 Feb 1995 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Jul 1994 123 £ nc 1000/250000 29/06/94
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Request Document£ nc 1000/250000 29/06/94
08 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jul 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
08 Jul 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
08 Jul 1994 287 Registered office changed on 08/07/94 from: 1 mitchell lane, bristol, BS1 6BU
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Request DocumentRegistered office changed on 08/07/94 from: 1 mitchell lane, bristol, BS1 6BU
08 Jul 1994 MEM/ARTS Memorandum and Articles of Association
15 Jun 1994 NEWINC Incorporation