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GDCO 33 LIMITED

Company number 02943185

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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)
02 Jun 1999 AA Accounts for a small company made up to 30 November 1998
22 Feb 1999 288a New secretary appointed
22 Feb 1999 288c Secretary's particulars changed;director's particulars changed
14 Jul 1998 363s Return made up to 27/06/98; full list of members
14 Jul 1998 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
01 Jun 1998 AA Accounts for a small company made up to 30 November 1997
12 Nov 1997 88(2)R Ad 21/10/97--------- £ si 49700@1=49700 £ ic 300/50000
12 Nov 1997 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
12 Nov 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Nov 1997 123 £ nc 1000/100000 21/10/97
26 Aug 1997 363s Return made up to 27/06/97; no change of members
26 Aug 1997 363(288) Secretary resigned
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
26 Aug 1997 363(287) Registered office changed on 26/08/97
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 26/08/97
03 May 1997 AA Accounts for a small company made up to 30 November 1996
18 Apr 1997 395 Particulars of mortgage/charge
03 Jan 1997 395 Particulars of mortgage/charge
21 Aug 1996 363s Return made up to 27/06/96; full list of members
21 Aug 1996 363(288) Director's particulars changed
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's particulars changed
03 Jul 1996 287 Registered office changed on 03/07/96 from: regency house 45-49 chorley new road bolton BL1 4QR
13 Mar 1996 288 New secretary appointed;new director appointed
16 Feb 1996 AA Accounts for a small company made up to 30 November 1995
15 Feb 1996 88(2)R Ad 30/11/95--------- £ si 298@1=298 £ ic 2/300
07 Jul 1995 363s Return made up to 27/06/95; full list of members