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GAINMANOR LIMITED

Company number 04542491

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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)
09 Aug 2003 88(2)R Ad 21/07/03--------- £ si 150299@1=150299 £ ic 1/150300
09 Aug 2003 123 Nc inc already adjusted 21/07/03
09 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2003 225 Accounting reference date shortened from 30/09/03 to 31/05/03
13 Nov 2002 288b Secretary resigned
13 Nov 2002 288b Director resigned
13 Nov 2002 287 Registered office changed on 13/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Nov 2002 288a New director appointed
13 Nov 2002 288a New secretary appointed;new director appointed
23 Sep 2002 NEWINC Incorporation