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GUMFIGHTERS UK LIMITED

Company number 03887121

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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)
19 Aug 2004 288b Director resigned
16 Jun 2004 288b Director resigned
09 Dec 2003 363a Return made up to 01/12/03; full list of members
18 Oct 2003 AA Full accounts made up to 31 December 2002
14 May 2003 287 Registered office changed on 14/05/03 from: c/o baker tilly 1ST floor 46 clarendon road watford hertfordshire WD17 1HE
07 Feb 2003 363a Return made up to 01/12/02; full list of members
28 Jan 2003 287 Registered office changed on 28/01/03 from: c/o baker tilly 1ST floor centinal 46 claredon road watford hertfordshire WD17 1HE
11 Nov 2002 288b Director resigned
09 Aug 2002 AA Full accounts made up to 31 December 2001
30 Jul 2002 288a New secretary appointed
30 Jul 2002 288b Secretary resigned
14 May 2002 288a New director appointed
22 Jan 2002 363a Return made up to 01/12/01; full list of members
15 Nov 2001 88(2)R Ad 20/12/00--------- £ si 370880@1=370880 £ ic 109121/480001
15 Nov 2001 88(2)R Ad 10/05/01--------- £ si 9120@1=9120 £ ic 100001/109121
15 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2001 123 £ nc 100001/480001 20/12/00
30 Aug 2001 395 Particulars of mortgage/charge
09 May 2001 AA Full accounts made up to 31 December 2000
26 Apr 2001 287 Registered office changed on 26/04/01 from: c/o baker tilly iveco house station road watford hertfordshire WD1 1TG
11 Jan 2001 363a Return made up to 01/12/00; full list of members
14 Nov 2000 88(2)R Ad 01/10/00--------- £ si 99998@1=99998 £ ic 3/100001
14 Nov 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.
Request DocumentResolutions