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GCAP MEDIA LIMITED

Company number 03140291

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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)
14 Jan 2000 288c Director's particulars changed
10 May 1999 AA Accounts for a dormant company made up to 31 August 1998
30 Dec 1998 363s Return made up to 21/12/98; no change of members
03 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Apr 1998 AA Full accounts made up to 31 August 1997
02 Jan 1998 363s Return made up to 21/12/97; no change of members
13 Nov 1997 AUD Auditor's resignation
19 Aug 1997 288c Secretary's particulars changed
10 Apr 1997 AA Full accounts made up to 31 August 1996
08 Jan 1997 363s Return made up to 21/12/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
26 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
26 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Feb 1996 288 New director appointed
17 Feb 1996 288 New director appointed
17 Feb 1996 288 New director appointed
17 Feb 1996 288 New director appointed
01 Feb 1996 224 Accounting reference date notified as 31/08
02 Jan 1996 288 Secretary resigned
21 Dec 1995 NEWINC Incorporation