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GOLF MARKETING SERVICES HOLDINGS LIMITED

Company number 04332576

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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)
27 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
26 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2003 363a Return made up to 03/12/02; full list of members
05 Feb 2003 88(2)R Ad 03/01/02--------- £ si 12499@1=12499 £ ic 1/12500
05 Feb 2003 123 Nc inc already adjusted 03/01/02
05 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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05 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2002 288a New director appointed
14 Jan 2002 CERTNM Company name changed jewelmetro LIMITED\certificate issued on 14/01/02
10 Jan 2002 288a New secretary appointed;new director appointed
10 Jan 2002 288a New director appointed
10 Jan 2002 288a New director appointed
10 Jan 2002 287 Registered office changed on 10/01/02 from: 1 mitchell lane bristol BS1 6BU
09 Jan 2002 288b Director resigned
09 Jan 2002 288b Secretary resigned
03 Dec 2001 NEWINC Incorporation