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GSPK CIRCUITS LIMITED

Company number 03085850

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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 Jul 1998 403a Declaration of satisfaction of mortgage/charge
11 Jun 1998 AA Accounts for a medium company made up to 31 December 1997
29 May 1998 395 Particulars of mortgage/charge
03 Feb 1998 395 Particulars of mortgage/charge
22 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Sep 1997 288a New director appointed
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Request DocumentNew director appointed
14 Aug 1997 363s Return made up to 31/07/97; no change of members
06 May 1997 AA Accounts for a medium company made up to 31 December 1996
18 Aug 1996 363s Return made up to 31/07/96; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Apr 1996 395 Particulars of mortgage/charge
16 Feb 1996 88(2)R Ad 01/01/96--------- £ si 4584@1=4584 £ ic 18333/22917
12 Feb 1996 288 New director appointed
12 Feb 1996 288 New director appointed
25 Jan 1996 CERTNM Company name changed zonearrow LIMITED\certificate issued on 26/01/96
22 Jan 1996 288 New director appointed
18 Oct 1995 88(2) Ad 02/10/95--------- £ si 18331@1=18331 £ ic 2/18333
11 Oct 1995 224 Accounting reference date notified as 31/12
07 Oct 1995 395 Particulars of mortgage/charge
07 Sep 1995 288 Secretary resigned;new secretary appointed
07 Sep 1995 288 Director resigned;new director appointed
07 Sep 1995 287 Registered office changed on 07/09/95 from: 1 mitchell lane bristol BS1 6BU
07 Sep 1995 MEM/ARTS Memorandum and Articles of Association
07 Sep 1995 123 Nc inc already adjusted 24/08/95
07 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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