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GUS FINANCE HOLDINGS UNLIMITED

Company number 03458299

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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)
21 Aug 2000	363s	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
31 Aug 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 82 pages (82 pages)
10 Aug 1999	363s	Return made up to 31/07/99; no change of members	View PDF Return made up to 31/07/99; no change of members - link opens in a new window - 7 pages (7 pages)
02 Nov 1998	363s	Return made up to 23/10/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/10/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
15 May 1998	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
15 May 1998	88(2)P	Ad 30/01/98--------- £ si 99@1=99 £ ic 9999901/10000000	View PDF Ad 30/01/98--------- £ si 99@1=99 £ ic 9999901/10000000 - link opens in a new window - 2 pages (2 pages)
29 Apr 1998	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
29 Apr 1998	88(2)P	Ad 18/02/98--------- £ si 9999900@1=9999900 £ ic 1/9999901	View PDF Ad 18/02/98--------- £ si 9999900@1=9999900 £ ic 1/9999901 - link opens in a new window - 2 pages (2 pages)
21 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Jan 1998	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 DocumentResolutions
12 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
12 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
02 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
02 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
02 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
02 Jan 1998	225	Accounting reference date extended from 31/10/98 to 31/03/99	View PDF Accounting reference date extended from 31/10/98 to 31/03/99 - link opens in a new window - 1 page (1 page)
02 Jan 1998	287	Registered office changed on 02/01/98 from: c/o hackwood secretaries LIMITED london EC2Y 8HQ	View PDF Registered office changed on 02/01/98 from: c/o hackwood secretaries LIMITED london EC2Y 8HQ - link opens in a new window - 1 page (1 page)
02 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 08/12/97	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 08/12/97 - link opens in a new window - 1 page (1 page)
02 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 08/12/97	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 08/12/97 - link opens in a new window - 1 page (1 page)
02 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 08/12/97 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

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