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GEMS ADVISORS LIMITED

Company number 04425664

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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)
25 Oct 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 2003	225	Accounting reference date shortened from 30/04/03 to 31/12/02	View PDF Accounting reference date shortened from 30/04/03 to 31/12/02 - link opens in a new window - 1 page (1 page)
24 Jun 2003	88(2)R	Ad 04/06/03--------- £ si 49000@1=49000 £ ic 1/49001	View PDF Ad 04/06/03--------- £ si 49000@1=49000 £ ic 1/49001 - link opens in a new window - 2 pages (2 pages)
24 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 May 2003	363s	Return made up to 26/04/03; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 26/04/03; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
20 Nov 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
29 Jul 2002	287	Registered office changed on 29/07/02 from: cloth hall court infirmary street leeds LS1 2JB	View PDF Registered office changed on 29/07/02 from: cloth hall court infirmary street leeds LS1 2JB - link opens in a new window - 1 page (1 page)
19 Jul 2002	CERTNM	Company name changed ever 1788 LIMITED\certificate issued on 19/07/02	View PDF Company name changed ever 1788 LIMITED\certificate issued on 19/07/02 - link opens in a new window - 8 pages (8 pages)
26 Apr 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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