Advanced company searchLink opens in new window

GSGH REALISATIONS LIMITED

Company number 02979953

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Oct 1999 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
07 Oct 1999 AA Full accounts made up to 31 January 1999
15 Jul 1999 225 Accounting reference date shortened from 30/06/99 to 31/01/99
31 Mar 1999 AA Full group accounts made up to 30 June 1998
10 Feb 1999 403a Declaration of satisfaction of mortgage/charge
18 Nov 1998 363s Return made up to 18/10/98; full list of members
16 Nov 1998 287 Registered office changed on 16/11/98 from: carr lane low moor bradford west yorkshire BD12 0GS
22 Oct 1998 288a New secretary appointed;new director appointed
22 Oct 1998 288a New director appointed
22 Oct 1998 288a New director appointed
20 Oct 1998 288b Director resigned
20 Oct 1998 288b Secretary resigned;director resigned
20 Oct 1998 288b Director resigned
20 Oct 1998 288b Director resigned
20 Oct 1998 288b Director resigned
20 Oct 1998 288b Director resigned
07 Oct 1998 88(2)R Ad 15/09/98--------- premium £ si 3220200@.01=32202 £ ic 7386250/7418452
06 Oct 1998 MA Memorandum and Articles of Association
06 Oct 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
06 Oct 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
06 Oct 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
06 Oct 1998 122 Conve 26/08/98
06 Oct 1998 MA Memorandum and Articles of Association
06 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Oct 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights