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GARDINER GRAPHICS GROUP LIMITED

Company number 03058942

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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 May 1997 363s Return made up to 19/05/97; full list of members
07 Mar 1997 AA Full accounts made up to 30 September 1996
27 Jan 1997 395 Particulars of mortgage/charge
04 Oct 1996 288 New director appointed
08 Jun 1996 363s Return made up to 19/05/96; full list of members
15 May 1996 363(C) 01/01/00 amend
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Request Document01/01/00 amend
29 Jan 1996 288 New secretary appointed;new director appointed
20 Dec 1995 287 Registered office changed on 20/12/95 from: 1 little new street london EC4A 3TR
20 Dec 1995 224 Accounting reference date notified as 30/09
19 Sep 1995 CERTNM Company name changed gmp laminating systems LIMITED\certificate issued on 20/09/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed gmp laminating systems LIMITED\certificate issued on 20/09/95
19 Sep 1995 CERTNM Company name changed\certificate issued on 19/09/95
14 Aug 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jul 1995 CERTNM Company name changed kildran LIMITED\certificate issued on 27/07/95
21 Jul 1995 88(2)R Ad 29/06/95--------- £ si 313998@1=313998 £ ic 2/314000
21 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1995 123 Nc inc already adjusted 29/06/95
21 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jul 1995 288 Secretary resigned;new secretary appointed;new director appointed
21 Jul 1995 288 Director resigned;new director appointed
19 May 1995 NEWINC Incorporation