2016 GEC LIMITED

Company number 04639011

Date	Type	Description	View / Download
29 May 2003	88(2)R	Ad 17/03/03--------- £ si 119391@.01=1193 £ ic 1/1194	(2 pages)
22 May 2003	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
12 May 2003	288a	New secretary appointed	(1 page)
12 May 2003	288b	Secretary resigned	(1 page)
22 Apr 2003	123	Nc inc already adjusted 13/03/03	(1 page)
22 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 13/03/03
22 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
18 Apr 2003	122	S-div 13/03/03	(1 page)
16 Apr 2003	CERTNM	Company name changed storesharp LIMITED\certificate issued on 16/04/03	(3 pages)
04 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
18 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
25 Feb 2003	225	Accounting reference date shortened from 31/01/04 to 30/09/03	(1 page)
18 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Acquisition agreement 07/02/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
13 Feb 2003	395	Particulars of mortgage/charge	(10 pages)
09 Feb 2003	288a	New director appointed	(5 pages)
09 Feb 2003	288a	New director appointed	(4 pages)
09 Feb 2003	288a	New secretary appointed;new director appointed	(5 pages)
09 Feb 2003	288a	New director appointed	(6 pages)
09 Feb 2003	288a	New director appointed	(6 pages)
09 Feb 2003	287	Registered office changed on 09/02/03 from: 1 mitchell lane bristol BS1 6BU	(1 page)
09 Feb 2003	288b	Secretary resigned	(1 page)
09 Feb 2003	288b	Director resigned	(1 page)
16 Jan 2003	NEWINC	Incorporation	(17 pages)

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