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GEMCO PROPERTY MANAGEMENT LIMITED

Company number 04141150

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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)
10 Apr 2001 88(2)R Ad 04/04/01--------- £ si 443998@1=443998 £ ic 2/444000
10 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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10 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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10 Apr 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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10 Apr 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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10 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2001 123 £ nc 1000/444000 04/04/01
15 Mar 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
05 Mar 2001 288a New director appointed
05 Mar 2001 288a New secretary appointed;new director appointed
05 Mar 2001 288b Director resigned
05 Mar 2001 288b Secretary resigned;director resigned
05 Mar 2001 287 Registered office changed on 05/03/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
15 Jan 2001 NEWINC Incorporation