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GDG MANAGEMENT LIMITED

Company number 02939720

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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)
22 Sep 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
22 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Sep 1995 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
22 Sep 1995 123 £ nc 100/100000 27/06/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jul 1994 MEM/ARTS Memorandum and Articles of Association
12 Jul 1994 CERTNM Company name changed orchardmill LIMITED\certificate issued on 13/07/94
08 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
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 secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Jul 1994 287 Registered office changed on 08/07/94 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 08/07/94 from: 50 lincolns inn fields london WC2A 3PF
16 Jun 1994 NEWINC Incorporation
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Request DocumentIncorporation