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GAMABEAM LIMITED

Company number 02950353

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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)
11 Aug 1995 363s Return made up to 19/07/95; full list of members
30 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Oct 1994 288 Secretary resigned;new secretary appointed
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18 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1994 287 Registered office changed on 18/10/94 from: 1ST floor charlotte house 10 charlotte street manchester M1 4EX
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Request DocumentRegistered office changed on 18/10/94 from: 1ST floor charlotte house 10 charlotte street manchester M1 4EX
18 Oct 1994 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
18 Oct 1994 88(2)R Ad 19/07/94-04/10/94 £ si 98@1=98 £ ic 2/100
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Request DocumentAd 19/07/94-04/10/94 £ si 98@1=98 £ ic 2/100
05 Oct 1994 287 Registered office changed on 05/10/94 from: 419/421 high road harrow middlesex HA3 6EL
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Request DocumentRegistered office changed on 05/10/94 from: 419/421 high road harrow middlesex HA3 6EL
05 Oct 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
28 Sep 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Jul 1994 NEWINC Incorporation
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