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G.K. COMMUNICATIONS GROUP LIMITED

Company number 03025329

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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 Nov 1996 288a New secretary appointed
11 Jun 1996 363s Return made up to 22/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
29 Apr 1996 AA Full group accounts made up to 31 December 1995
16 May 1995 288 New director appointed
16 May 1995 288 Secretary resigned;new secretary appointed
16 May 1995 288 New director appointed
09 Apr 1995 287 Registered office changed on 09/04/95 from: 8 winmarleigh street, warrington, cheshire, WA1 1JW
09 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Apr 1995 155(6)a Declaration of assistance for shares acquisition
09 Apr 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
09 Apr 1995 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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Request DocumentResolutions
09 Apr 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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09 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Apr 1995 224 Accounting reference date notified as 31/12
06 Apr 1995 395 Particulars of mortgage/charge
01 Mar 1995 288 Secretary resigned;new director appointed
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 director appointed
01 Mar 1995 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
22 Feb 1995 MISC Certificate of incorporation
22 Feb 1995 NEWINC Incorporation