GHSD3 LIMITED

Company number 03576360

Date	Type	Description	View / Download
10 Apr 2000	AA	Full accounts made up to 30 June 1999	(19 pages)
12 Aug 1999	363s	Return made up to 05/06/99; full list of members	(8 pages)
12 Aug 1999	363(287)	Registered office changed on 12/08/99 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 Oct 1998	288b	Secretary resigned	(1 page)
26 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
26 Oct 1998	288a	New director appointed	(2 pages)
26 Oct 1998	288a	New director appointed	(2 pages)
10 Aug 1998	CERTNM	Company name changed keltoast LIMITED\certificate issued on 11/08/98	(3 pages)
06 Aug 1998	288a	New director appointed	(2 pages)
26 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(31 pages)
26 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
26 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
26 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
26 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(31 pages)
20 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
17 Jul 1998	288b	Secretary resigned	(1 page)
17 Jul 1998	288a	New secretary appointed	(2 pages)
17 Jul 1998	288b	Secretary resigned	(1 page)
17 Jul 1998	288b	Director resigned	(1 page)
17 Jul 1998	288a	New secretary appointed	(2 pages)
17 Jul 1998	288a	New director appointed	(2 pages)
17 Jul 1998	287	Registered office changed on 17/07/98 from: 5/7 bedford road the lakes northampton northamptonshire NN4 7SH	(1 page)
15 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
05 Jun 1998	NEWINC	Incorporation	(20 pages)