GAP CONSULTING LTD

Company number 03814689

Date	Type	Description	View / Download
17 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
23 Mar 2001	123	Nc inc already adjusted 01/02/00	(1 page)
19 Mar 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
08 Feb 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
08 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
08 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(20 pages)
23 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
17 Oct 2000	363s	Return made up to 27/07/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
31 May 2000	288b	Director resigned	(1 page)
07 Apr 2000	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
21 Dec 1999	88(2)R	Ad 01/12/99--------- £ si 899@1=899 £ ic 1/900	(2 pages)
05 Aug 1999	288a	New director appointed	(2 pages)
05 Aug 1999	288a	New director appointed	(2 pages)
05 Aug 1999	288a	New director appointed	(2 pages)
05 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
05 Aug 1999	287	Registered office changed on 05/08/99 from: 85 south street dorking surrey RH4 2LA	(1 page)
05 Aug 1999	288b	Secretary resigned	(1 page)
05 Aug 1999	288b	Director resigned	(1 page)
27 Jul 1999	NEWINC	Incorporation	(15 pages)

Previous

• 1
• 2
• 3
• 4
• 5