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GEMSIS LIMITED

Company number 03019956

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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)
27 Jun 1995 288 New secretary appointed;director resigned;new director appointed
19 Jun 1995 88(2)R Ad 09/06/95--------- £ si 4850000@.01=48500 £ ic 72/48572
17 Jun 1995 395 Particulars of mortgage/charge
17 Jun 1995 395 Particulars of mortgage/charge
17 Jun 1995 395 Particulars of mortgage/charge
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16 Jun 1995 MEM/ARTS Memorandum and Articles of Association
16 Jun 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Jun 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Jun 1995 224 Accounting reference date notified as 31/03
16 Jun 1995 122 S-div conve 11/05/95
16 Jun 1995 88(2)R Ad 11/05/95--------- premium £ si 7075@.01=70 £ ic 2/72
16 Jun 1995 288 Director resigned;new director appointed
16 Jun 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jun 1995 MEM/ARTS Memorandum and Articles of Association
16 Jun 1995 122 Conve 25/05/95
16 Jun 1995 123 Nc inc already adjusted 25/05/95
16 Jun 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Jun 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Jun 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Feb 1995 NEWINC Incorporation
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Request DocumentIncorporation