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GIMSON LIMITED

Company number 04991450

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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)
29 Nov 2004 88(2)R Ad 19/10/04--------- £ si 998@1=998 £ ic 2/1000
13 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2004 123 £ nc 100/1000 03/02/04
13 Feb 2004 288b Secretary resigned
13 Feb 2004 288b Director resigned
13 Feb 2004 288a New director appointed
13 Feb 2004 288a New secretary appointed
13 Feb 2004 287 Registered office changed on 13/02/04 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
06 Feb 2004 CERTNM Company name changed our remedies LIMITED\certificate issued on 06/02/04
10 Dec 2003 NEWINC Incorporation