GEMSIS LIMITED

Company number 03019956

Date	Type	Description	View / Download
17 Oct 1996	288b	Secretary resigned;director resigned	(1 page)
17 Oct 1996	288a	New director appointed	(4 pages)
17 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
10 Oct 1996	AA	Full accounts made up to 31 March 1996	(11 pages)
10 Oct 1996	225	Accounting reference date shortened from 31/03/97 to 31/12/96	(1 page)
10 Oct 1996	287	Registered office changed on 10/10/96 from: accountancy house 4 priory road kenilworth CU8 1LL	(1 page)
18 Mar 1996	363s	Return made up to 09/02/96; full list of members	(5 pages)
15 Mar 1996	288	Secretary resigned	(2 pages)
28 Jun 1995	395	Particulars of mortgage/charge	(8 pages)
27 Jun 1995	155(6)b	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1995	155(6)b	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1995	155(6)b	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1995	155(6)b	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1995	155(6)b	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1995	155(6)b	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1995	155(6)b	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1995	155(6)b	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1995	155(6)b	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1995	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1995	MEM/ARTS	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 Document
27 Jun 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1995	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum 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 Document
27 Jun 1995	287	Registered office changed on 27/06/95 from: ground floor 10 newhall street birmingham B3 3LX	(1 page)
27 Jun 1995	288	Director resigned;new director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next