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GAP GLOBAL SYSTEMS LTD

Company number 03909800

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Company Results (links open in a new window)
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)
15 Feb 2002	363s	Return made up to 19/01/02; full list of members	View PDF Return made up to 19/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
15 Oct 2001	AA	Accounts for a small company made up to 31 January 2001	View PDF Accounts for a small company made up to 31 January 2001 - link opens in a new window - 5 pages (5 pages)
19 Feb 2001	363s	Return made up to 19/01/01; full list of members	View PDF Return made up to 19/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jun 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Jun 2000	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
01 Jun 2000	287	Registered office changed on 01/06/00 from: 11 edenvale road mitcham surrey CR4 2DP	View PDF Registered office changed on 01/06/00 from: 11 edenvale road mitcham surrey CR4 2DP - link opens in a new window - 1 page (1 page)
11 Feb 2000	88(2)R	Ad 04/02/00--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 04/02/00--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
11 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 2000	287	Registered office changed on 11/02/00 from: jsa house 110 the parade watford hertfordshire WD1 2GB	View PDF Registered office changed on 11/02/00 from: jsa house 110 the parade watford hertfordshire WD1 2GB - link opens in a new window - 1 page (1 page)
11 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 04/02/00 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
11 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 04/02/00 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
11 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 04/02/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 04/02/00 - link opens in a new window - 1 page (1 page)
19 Jan 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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