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GAVCO 204 LIMITED

Company number 03884927

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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)
30 Mar 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
15 Feb 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Feb 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Feb 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.
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15 Feb 2000 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.
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15 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Feb 2000 123 £ nc 1000/19503 03/02/00
10 Feb 2000 287 Registered office changed on 10/02/00 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL
10 Feb 2000 288b Director resigned
10 Feb 2000 288b Secretary resigned
10 Feb 2000 288a New secretary appointed;new director appointed
10 Feb 2000 288a New director appointed
26 Nov 1999 NEWINC Incorporation