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GSGH REALISATIONS LIMITED

Company number 02979953

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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)
04 Apr 1997	123	Nc inc already adjusted 19/03/97	View PDF Nc inc already adjusted 19/03/97 - link opens in a new window - 1 page (1 page)
04 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
03 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Apr 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Apr 1997	287	Registered office changed on 03/04/97 from: 6A kirkgate otley west yorkshire LS21 3HJ	View PDF Registered office changed on 03/04/97 from: 6A kirkgate otley west yorkshire LS21 3HJ - link opens in a new window - 1 page (1 page)
01 Apr 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
21 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
05 Dec 1996	363s	Return made up to 18/10/96; no change of members	View PDF Return made up to 18/10/96; no change of members - link opens in a new window - 4 pages (4 pages)
05 Mar 1996	AA	Full group accounts made up to 1 July 1995	View PDF Full group accounts made up to 1 July 1995 - link opens in a new window - 17 pages (17 pages)
05 Dec 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 84 pages (84 pages)
05 Dec 1995	363b	Return made up to 18/10/95; full list of members	View PDF Return made up to 18/10/95; full list of members - link opens in a new window - 10 pages (10 pages)
17 Oct 1995	287	Registered office changed on 17/10/95 from: 1 aylesham industrial estate brighouse road low moor bradford BD12 0NQ	View PDF Registered office changed on 17/10/95 from: 1 aylesham industrial estate brighouse road low moor bradford BD12 0NQ - link opens in a new window - 1 page (1 page)
06 Oct 1995	88(2)P	Ad 15/09/95-02/10/95 £ si 482500@1=482500 £ ic 10000/492500	View PDF Ad 15/09/95-02/10/95 £ si 482500@1=482500 £ ic 10000/492500 - link opens in a new window - 2 pages (2 pages)
28 Sep 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
28 Sep 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
28 Sep 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
28 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 30 pages (30 pages)
28 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Sep 1995	123	£ nc 10000/492500 15/09/95	View PDF £ nc 10000/492500 15/09/95 - link opens in a new window - 1 page (1 page)
26 Sep 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Jan 1995	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 105 pages (105 pages)
12 Dec 1994	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association

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