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GC UNITED KINGDOM LIMITED

Company number 03109026

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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)
02 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Nov 1995 123 £ nc 1000/10000 25/10/95
02 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Nov 1995 288 Director resigned
02 Nov 1995 288 Secretary resigned
02 Nov 1995 288 New secretary appointed;new director appointed
02 Nov 1995 287 Registered office changed on 02/11/95 from: 1 mitchell lane bristol BS1 6BU
02 Nov 1995 MEM/ARTS Memorandum and Articles of Association
31 Oct 1995 224 Accounting reference date notified as 31/03
09 Oct 1995 CERTNM Company name changed storeselect LIMITED\certificate issued on 10/10/95
02 Oct 1995 NEWINC Incorporation