GEMCO CORPORATE MANAGEMENT LIMITED

Company number 03633412

Date	Type	Description	View / Download
24 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
24 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
24 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
24 Nov 2000	225	Accounting reference date shortened from 30/09/00 to 30/06/00	(1 page)
20 Nov 2000	363a	Return made up to 17/09/00; full list of members	(6 pages)
17 Nov 2000	287	Registered office changed on 17/11/00 from: 159/65 bridge street northampton NN1 1QF	(1 page)
17 Nov 2000	353	Location of register of members	(1 page)
17 Nov 2000	288b	Director resigned	(1 page)
11 Oct 2000	395	Particulars of mortgage/charge	(7 pages)
06 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
06 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
01 Sep 2000	CERTNM	Company name changed stenhoj autolift LTD\certificate issued on 04/09/00	(2 pages)
01 Sep 2000	88(2)	Ad 18/08/00--------- £ si 799900@1=799900 £ ic 100/800000	(2 pages)
01 Sep 2000	288b	Secretary resigned	(1 page)
01 Sep 2000	287	Registered office changed on 01/09/00 from: cattle market road northampton NN1 1HL	(1 page)
01 Sep 2000	288a	New secretary appointed	(1 page)
01 Sep 2000	123	£ nc 100/800000 18/08/00	(1 page)
04 Oct 1999	363s	Return made up to 17/09/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
27 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
27 Nov 1998	288a	New director appointed	(2 pages)
27 Nov 1998	287	Registered office changed on 27/11/98 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
27 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
27 Nov 1998	288b	Director resigned	(1 page)
06 Nov 1998	CERTNM	Company name changed bodila LIMITED\certificate issued on 09/11/98	(2 pages)
17 Sep 1998	NEWINC	Incorporation	(18 pages)