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G PLUS LIMITED

Company number 04085569

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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)
06 Dec 2000 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 DocumentResolutions
06 Dec 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
06 Dec 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.
Request DocumentResolutions
06 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
01 Dec 2000 CERTNM Company name changed pinco 1519 LIMITED\certificate issued on 04/12/00
29 Nov 2000 287 Registered office changed on 29/11/00 from: 1 park row leeds LS1 5AB
29 Nov 2000 225 Accounting reference date extended from 31/10/01 to 31/12/01
29 Nov 2000 288b Secretary resigned
29 Nov 2000 288b Director resigned
29 Nov 2000 288a New director appointed
29 Nov 2000 288a New director appointed
29 Nov 2000 288a New secretary appointed;new director appointed
29 Nov 2000 288a New director appointed
06 Oct 2000 NEWINC Incorporation