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GSL LIMITED

Company number 03799262

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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)
27 Jun 2000	363s	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/06/00 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/06/00 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
14 Feb 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	View PDF Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
29 Oct 1999	225	Accounting reference date extended from 31/07/00 to 31/12/00	View PDF Accounting reference date extended from 31/07/00 to 31/12/00 - link opens in a new window - 1 page (1 page)
11 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
07 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Oct 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Oct 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 1999	CERTNM	Company name changed cortinday LIMITED\certificate issued on 24/08/99	View PDF Company name changed cortinday LIMITED\certificate issued on 24/08/99 - link opens in a new window - 2 pages (2 pages)
22 Jul 1999	287	Registered office changed on 22/07/99 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 22/07/99 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
01 Jul 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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