Advanced company searchLink opens in new window

G P H L LIMITED

Company number 04395031

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Mar 2003 CERTNM Company name changed aarco 213 LIMITED\certificate issued on 18/03/03
11 Feb 2003 288a New secretary appointed
11 Feb 2003 288b Secretary resigned
13 Nov 2002 225 Accounting reference date shortened from 31/12/02 to 30/11/02
13 Nov 2002 288b Director resigned
01 Nov 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
08 Oct 2002 288b Secretary resigned
08 Oct 2002 288a New secretary appointed
30 Sep 2002 288a New director appointed
23 Jul 2002 123 Nc inc already adjusted 28/06/02
23 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Appr shareholders sale 28/06/02
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 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ 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
23 Jul 2002 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.
Request DocumentResolutions
23 Jul 2002 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.
Request DocumentResolutions
23 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2002 NEWINC Incorporation