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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)
12 Dec 1994 122 Conve 21/11/94
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Request DocumentConve 21/11/94
12 Dec 1994 123 Nc inc already adjusted 21/11/94
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Request DocumentNc inc already adjusted 21/11/94
24 Nov 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Nov 1994 88(2)R Ad 21/11/94--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 21/11/94--------- £ si 9998@1=9998 £ ic 2/10000
24 Nov 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
24 Nov 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
24 Nov 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Nov 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Nov 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
24 Nov 1994 287 Registered office changed on 24/11/94 from: fourth floor cloth hall court infirmary street leeds LS1 2JB
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Request DocumentRegistered office changed on 24/11/94 from: fourth floor cloth hall court infirmary street leeds LS1 2JB
24 Nov 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
15 Nov 1994 CERTNM Company name changed salavale LIMITED\certificate issued on 16/11/94
11 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 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
11 Nov 1994 287 Registered office changed on 11/11/94 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 11/11/94 from: 50 lincoln's inn fields london WC2A 3PF
18 Oct 1994 NEWINC Incorporation