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GSH HOLDINGS LIMITED

Company number 03423340

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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)
24 Sep 1998 363s Return made up to 21/08/98; full list of members
22 Sep 1998 288b Secretary resigned
22 Sep 1998 288a New secretary appointed;new director appointed
22 Sep 1998 288b Secretary resigned
18 Jun 1998 88(2)R Ad 15/05/98--------- £ si 10875@1=10875 £ ic 64124/74999
05 Dec 1997 288a New secretary appointed;new director appointed
05 Dec 1997 288a New director appointed
13 Nov 1997 88(2)R Ad 03/11/97--------- premium £ si 64122@1=64122 £ ic 2/64124
06 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Oct 1997 287 Registered office changed on 27/10/97 from: 35 & 37 elm street ipswich suffolk IP1 2AY
27 Oct 1997 225 Accounting reference date extended from 31/08/98 to 31/01/99
12 Sep 1997 288b Secretary 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 DocumentSecretary resigned
12 Sep 1997 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 DocumentDirector resigned
12 Sep 1997 288a New director appointed
12 Sep 1997 288a 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 DocumentNew secretary appointed;new director appointed
21 Aug 1997 NEWINC Incorporation