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GEMFOX LIMITED

Company number 03022599

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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)
19 Jan 1997 AA Full accounts made up to 31 December 1995
20 Aug 1996 288 Director's particulars changed
20 Aug 1996 288 Secretary's particulars changed
15 Apr 1996 287 Registered office changed on 15/04/96 from: bowater house 68 knightsbridge london SW1X 7LT
22 Mar 1996 363s Return made up to 16/02/96; full list of members
22 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
22 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 1995 244 Delivery ext'd 3 mth 31/12/95
20 Mar 1995 224 Accounting reference date notified as 31/12
20 Mar 1995 88(2)R Ad 16/02/95--------- £ si 998@1=998 £ ic 2/1000
01 Mar 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Mar 1995 287 Registered office changed on 01/03/95 from: 2 blackall street london EC2A 4BB
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 01/03/95 from: 2 blackall street london EC2A 4BB
01 Mar 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1995 NEWINC Incorporation
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