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G A INFORMATION SYSTEMS LIMITED

Company number 02986968

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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)
03 Jan 2001 288a New director appointed
03 Jan 2001 225 Accounting reference date shortened from 30/11/01 to 30/09/01
03 Jan 2001 353 Location of register of members
28 Dec 2000 403a Declaration of satisfaction of mortgage/charge
28 Dec 2000 403a Declaration of satisfaction of mortgage/charge
28 Dec 2000 288a New director appointed
28 Dec 2000 288b Director resigned
28 Dec 2000 288b Director resigned
28 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/12/00
28 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Dec 2000 363a Return made up to 04/11/99; full list of members; amend
01 Dec 2000 363a Return made up to 04/11/00; full list of members
02 Oct 2000 AA Full accounts made up to 30 November 1999
04 Aug 2000 363a Return made up to 04/11/99; full list of members
05 Apr 2000 288b Secretary resigned
05 Apr 2000 288b Director resigned
05 Apr 2000 288a New secretary appointed
07 Mar 2000 288b Director resigned
13 Dec 1999 288b Secretary resigned
06 Dec 1999 225 Accounting reference date shortened from 31/12/99 to 30/11/99
11 Nov 1999 288a New director appointed
11 Nov 1999 288a New director appointed
11 Nov 1999 288a New secretary appointed