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GEMATECH (U.K.) LIMITED

Company number 03738990

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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 Apr 2009 363a Return made up to 24/03/09; full list of members
21 Jan 2009 88(2) Ad 18/12/08\gbp si 450000@1=450000\gbp ic 2800000/3250000\
21 Jan 2009 123 Nc inc already adjusted 18/12/08
21 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 18/12/2008
28 Oct 2008 AA Accounts for a small company made up to 31 December 2007
13 Aug 2008 363s Return made up to 24/03/08; no change of members
26 Sep 2007 AA Accounts for a small company made up to 31 December 2006
06 Jul 2007 288c Secretary's particulars changed
02 May 2007 363s Return made up to 24/03/07; full list of members
14 Dec 2006 88(2)R Ad 06/12/06--------- £ si 190000@1=190000 £ ic 2610000/2800000
14 Aug 2006 AA Accounts for a small company made up to 31 December 2005
11 May 2006 363s Return made up to 24/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2006 MEM/ARTS Memorandum and Articles of Association
04 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2005 88(2)R Ad 20/12/05--------- £ si 450000@1=450000 £ ic 2160000/2610000
29 Sep 2005 395 Particulars of mortgage/charge
11 May 2005 363s Return made up to 24/03/05; full list of members
03 Mar 2005 AA Accounts for a small company made up to 31 December 2004
17 Feb 2005 287 Registered office changed on 17/02/05 from: 55 princes gate exhibition road london SW7 2PN
16 Feb 2005 287 Registered office changed on 16/02/05 from: 23 sussex street london SW1V 4RR
11 Jan 2005 MEM/ARTS Memorandum and Articles of Association
11 Jan 2005 123 Nc inc already adjusted 20/12/04
11 Jan 2005 88(2)R Ad 20/12/04--------- £ si 250000@1=250000 £ ic 1910000/2160000