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GNUTTI CARLO UK LTD

Company number 03047921

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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)
20 Jul 1995 395 Particulars of mortgage/charge
20 Jul 1995 MEM/ARTS Memorandum and Articles of Association
20 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jul 1995 88(2)R Ad 14/07/95--------- £ si 2003000@.01=20030 £ ic 14972/35002
20 Jul 1995 88(2)R Ad 14/07/95--------- £ si 85000@.01=850 £ ic 14122/14972
20 Jul 1995 88(2)R Ad 14/07/95--------- £ si 1254000@.01=12540 £ ic 1582/14122
20 Jul 1995 88(2)R Ad 14/07/95--------- £ si 97000@.01=970 £ ic 612/1582
20 Jul 1995 88(2)R Ad 14/07/95--------- £ si 61000@.01=610 £ ic 2/612
20 Jul 1995 123 £ nc 1000/132300 14/07/95
18 Jul 1995 395 Particulars of mortgage/charge
17 Jul 1995 CERTNM Company name changed foray 800 LIMITED\certificate issued on 17/07/95
14 Jul 1995 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
14 Jul 1995 287 Registered office changed on 14/07/95 from: 14 fletcher gate nottingham NG1 2FX
14 Jul 1995 288 New director appointed
20 Apr 1995 NEWINC Incorporation