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GABEM COMPANY SECRETARIAL LIMITED

Company number 04711805

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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)
10 Jun 2003 288a New secretary appointed
10 Jun 2003 288a New director appointed
16 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2003 225 Accounting reference date shortened from 31/03/04 to 28/02/04
16 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2003 287 Registered office changed on 02/04/03 from: gabem group, waterside halfway bridge lodsworth, petworth west sussex GU28 9BP
31 Mar 2003 287 Registered office changed on 31/03/03 from: waterside, halfway bridge lodsworth midhurst west sussex GU28 9BP
26 Mar 2003 NEWINC Incorporation