GHEDIA PROPERTIES LIMITED

Company number 04134465

Date	Type	Description	View / Download
31 Jul 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
05 Apr 2002	363s	Return made up to 02/01/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
21 Jan 2002	CERTNM	Company name changed ghedia investments LIMITED\certificate issued on 21/01/02	(2 pages)
17 Sep 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
12 Mar 2001	88(2)R	Ad 31/01/01--------- £ si 144199@1=144199 £ ic 2/144201	(3 pages)
12 Mar 2001	SA	Statement of affairs	(11 pages)
08 Feb 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special 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.	Request Document
08 Feb 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Feb 2001	123	£ nc 1000/500000 31/01/01	(1 page)
05 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
31 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
31 Jan 2001	288b	Director resigned	(1 page)
31 Jan 2001	288b	Secretary resigned	(1 page)
31 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
31 Jan 2001	288a	New director appointed	(2 pages)
31 Jan 2001	288a	New director appointed	(2 pages)
31 Jan 2001	288a	New director appointed	(2 pages)
31 Jan 2001	288a	New director appointed	(2 pages)
31 Jan 2001	288a	New director appointed	(2 pages)
31 Jan 2001	288a	New director appointed	(2 pages)
24 Jan 2001	CERTNM	Company name changed speed 8589 LIMITED\certificate issued on 24/01/01	(2 pages)
24 Jan 2001	287	Registered office changed on 24/01/01 from: 6-8 underwood street london N1 7JQ	(1 page)
02 Jan 2001	NEWINC	Incorporation	(18 pages)