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GENTIAN HOLDINGS LIMITED

Company number 03408538

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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)
15 Sep 1998	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 32 pages (32 pages)
15 Sep 1998	88(2)R	Ad 08/10/97--------- £ si 99800@.01=998 £ ic 2/1000	View PDF Ad 08/10/97--------- £ si 99800@.01=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
04 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Sep 1998	287	Registered office changed on 01/09/98 from: the barn cow lane bushey hertfordshire WD2 3EL	View PDF Registered office changed on 01/09/98 from: the barn cow lane bushey hertfordshire WD2 3EL - link opens in a new window - 1 page (1 page)
18 Mar 1998	225	Accounting reference date extended from 31/07/98 to 31/08/98	View PDF Accounting reference date extended from 31/07/98 to 31/08/98 - link opens in a new window - 1 page (1 page)
23 Feb 1998	123	£ nc 100/1000 08/10/97	View PDF £ nc 100/1000 08/10/97 - link opens in a new window - 2 pages (2 pages)
09 Feb 1998	122	Recon 08/10/97	View PDF Recon 08/10/97 - link opens in a new window - 1 page (1 page)
08 Nov 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Oct 1997	88(2)R	Ad 30/09/97--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 30/09/97--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
03 Oct 1997	287	Registered office changed on 03/10/97 from: 21 southampton row london WC1B 5HS	View PDF Registered office changed on 03/10/97 from: 21 southampton row london WC1B 5HS - link opens in a new window - 1 page (1 page)
30 Sep 1997	CERTNM	Company name changed mislex (161) LIMITED\certificate issued on 01/10/97	View PDF Company name changed mislex (161) LIMITED\certificate issued on 01/10/97 - link opens in a new window - 2 pages (2 pages)
24 Jul 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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