GHC CAPITAL MARKETS LTD.

Company number 03113332

Date	Type	Description	View / Download
29 Oct 1996	363s	Return made up to 13/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Sep 1996	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
22 May 1996	395	Particulars of mortgage/charge	(7 pages)
27 Dec 1995	88(2)R	Ad 18/12/95--------- £ si 200000@1=200000 £ ic 2/200002	(2 pages)
14 Dec 1995	224	Accounting reference date notified as 31/03	(1 page)
14 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
08 Nov 1995	CERTNM	Company name changed megaformat LIMITED\certificate issued on 09/11/95	(2 pages)
07 Nov 1995	288	Secretary resigned;new secretary appointed;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 Document
07 Nov 1995	288	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 Document
07 Nov 1995	288	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 Document
07 Nov 1995	287	Registered office changed on 07/11/95 from: 1 mitchell lane bristol BS1 6BU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1995	123	Nc inc already adjusted 01/11/95	(1 page)
07 Nov 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
07 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Oct 1995	NEWINC	Incorporation	(12 pages)