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GAME GRID LIMITED

Company number 03020855

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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)
24 Feb 1998 363s Return made up to 13/02/98; no change of members
10 Dec 1997 AA Full group accounts made up to 30 April 1997
01 Apr 1997 363s Return made up to 13/02/97; no change of members
18 Dec 1996 AA Full group accounts made up to 30 April 1996
09 May 1996 363b Return made up to 13/02/96; full list of members
09 May 1996 288 New director appointed
10 Apr 1996 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
10 Apr 1996 88(2)R Ad 15/03/96--------- £ si 29998@1=29998 £ ic 2/30000
10 Apr 1996 123 £ nc 100/60000 15/03/96
03 Apr 1996 287 Registered office changed on 03/04/96 from: 1/2 trinity 161 old christchurch road bournemouth dorset BH1 1JU
18 Jan 1996 CERTNM Company name changed telepublic holdings LIMITED\certificate issued on 19/01/96
10 Oct 1995 224 Accounting reference date notified as 30/04
18 Jul 1995 395 Particulars of mortgage/charge
09 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1995 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Feb 1995 287 Registered office changed on 20/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP
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 20/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Feb 1995 NEWINC Incorporation