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G.P.E. (88/104 BISHOPSGATE) LIMITED

Company number 04139770

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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)
26 Apr 2002 288a New director appointed
23 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2002 288b Director resigned
18 Jan 2002 363s Return made up to 11/01/02; full list of members
11 May 2001 288a New director appointed
11 May 2001 288a New director appointed
11 May 2001 288a New director appointed
11 May 2001 288a New director appointed
11 May 2001 288a New secretary appointed
11 May 2001 287 Registered office changed on 11/05/01 from: lacon house theobalds road london WC1X 8RW
11 May 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
11 May 2001 288b Director resigned
11 May 2001 288b Secretary resigned
09 May 2001 CERTNM Company name changed shelfco (no.2095) LIMITED\certificate issued on 09/05/01
11 Jan 2001 NEWINC Incorporation