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GEMINI CIRCUITS LIMITED

Company number 02998244

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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)
08 Jan 1998	363s	Return made up to 06/12/97; no change of members	View PDF Return made up to 06/12/97; no change of members - link opens in a new window - 4 pages (4 pages)
02 Nov 1997	AA		View PDF - link opens in a new window - 8 pages (8 pages)
16 Dec 1996	363s	Return made up to 06/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 06/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
30 Oct 1996	AA		View PDF - link opens in a new window - 10 pages (10 pages)
05 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
15 Jun 1995	287	Registered office changed on 15/06/95 from: 1 the brook trading estate deadbrook lane aldershot hampshire GU12 4XU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 15/06/95 from: 1 the brook trading estate deadbrook lane aldershot hampshire GU12 4XU
07 Jun 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
05 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
26 May 1995	CERTNM	Company name changed gardenfruit LIMITED\certificate issued on 26/05/95	View PDF Company name changed gardenfruit LIMITED\certificate issued on 26/05/95 - link opens in a new window - 2 pages (2 pages)
25 May 1995	288	New secretary appointed;director resigned;new director appointed	View PDF New secretary appointed;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
25 May 1995	288	Secretary resigned;new director appointed	View PDF Secretary resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
25 May 1995	287	Registered office changed on 25/05/95 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 25/05/95 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
22 May 1995	123	Nc inc already adjusted 09/01/95	View PDF Nc inc already adjusted 09/01/95 - link opens in a new window - 1 page (1 page)
22 May 1995	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 - 1 page (1 page)
22 May 1995	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 - 1 page (1 page)
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 - 9 pages (9 pages)
06 Dec 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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