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GCS ISSUE MANAGEMENT LIMITED

Company number 03867498

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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)
12 Nov 2001 363a Return made up to 28/10/01; full list of members
29 Aug 2001 244 Delivery ext'd 3 mth 31/12/00
15 Jan 2001 363a Return made up to 28/10/00; full list of members
02 Oct 2000 287 Registered office changed on 02/10/00 from: 90 long acre london WC2E 9TT
30 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Jan 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
21 Jan 2000 88(2)R Ad 08/11/99--------- £ si 4999@.01=49 £ ic 1/50
10 Jan 2000 288a New director appointed
05 Jan 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary 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 DocumentResolutions
05 Jan 2000 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing 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 DocumentResolutions
05 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Jan 2000 122 £ nc 1000/100 28/10/99
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£ nc 1000/100 28/10/99
05 Jan 2000 122 S-div 28/10/99
21 Dec 1999 288a New secretary appointed
21 Dec 1999 288a New director appointed
21 Dec 1999 288a New director appointed
21 Dec 1999 288a New director appointed
21 Dec 1999 288a New director appointed
21 Dec 1999 288b Director resigned
21 Dec 1999 288b Secretary resigned
28 Oct 1999 NEWINC Incorporation