GEM CONSTRUCTION & SHOPFITTING LIMITED

Company number 03371149

Date	Type	Description	View / Download
18 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
04 Oct 1999	88(3)	Particulars of contract relating to shares	(3 pages)
04 Oct 1999	88(2)R	Ad 21/09/99--------- £ si 9998@1=9998 £ ic 1/9999	(2 pages)
29 Sep 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
29 Sep 1999	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 Document
29 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Sep 1999	123	£ nc 1000/10000 21/09/99	(1 page)
04 Aug 1999	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
19 May 1999	363s	Return made up to 15/05/99; no change of members	(4 pages)
06 Oct 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
09 Jun 1998	363s	Return made up to 15/05/98; full list of members 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
24 Apr 1998	288b	Director resigned	(1 page)
24 Apr 1998	288b	Director resigned	(1 page)
11 Apr 1998	288b	Director resigned	(1 page)
09 Apr 1998	288b	Director resigned 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
26 Jan 1998	225	Accounting reference date shortened from 31/05/98 to 31/03/98	(1 page)
21 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
14 Aug 1997	288a	New secretary appointed	(2 pages)
14 Aug 1997	288a	New director appointed	(2 pages)
14 Aug 1997	288a	New director appointed	(2 pages)
14 Aug 1997	288a	New director appointed	(2 pages)
14 Aug 1997	288b	Secretary resigned	(1 page)
14 Aug 1997	288b	Director resigned	(1 page)
14 Aug 1997	287	Registered office changed on 14/08/97 from: 12 york place leeds LS1 2DS	(1 page)
13 Aug 1997	CERTNM	Company name changed garradale LIMITED\certificate issued on 14/08/97	(2 pages)