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GX TECHNOLOGY EAME LIMITED

Company number 03261852

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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)
28 Apr 1999 244 Delivery ext'd 3 mth 30/06/98
08 Mar 1999 353 Location of register of members
26 Oct 1998 363a Return made up to 10/10/98; full list of members
31 Jul 1998 AA Full accounts made up to 30 June 1997
29 Apr 1998 244 Delivery ext'd 3 mth 30/06/97
15 Oct 1997 363a Return made up to 10/10/97; full list of members
10 Feb 1997 288a New director appointed
10 Feb 1997 288a New secretary appointed
10 Feb 1997 225 Accounting reference date shortened from 31/10/97 to 30/06/97
10 Feb 1997 288b Secretary resigned
10 Feb 1997 288b Director resigned
16 Jan 1997 CERTNM Company name changed larkmire LIMITED\certificate issued on 17/01/97
09 Jan 1997 MEM/ARTS Memorandum and Articles of Association
09 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
09 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 1997 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
09 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jan 1997 RESOLUTIONS Resolutions
  • RES ‐
10 Oct 1996 NEWINC Incorporation