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GAMMA GLOBAL HOLDINGS LIMITED

Company number 05468669

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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 Nov 2005 395 Particulars of mortgage/charge
19 Sep 2005 88(2)R Ad 31/08/05--------- £ si 62000@.01=620 £ ic 200/820
14 Sep 2005 287 Registered office changed on 14/09/05 from: st james's court, brown street, manchester, greater manchester M2 2JF
14 Sep 2005 288b Secretary resigned
14 Sep 2005 288b Director resigned
14 Sep 2005 288a New director appointed
14 Sep 2005 288a New director appointed
14 Sep 2005 288a New director appointed
14 Sep 2005 288a New secretary appointed
14 Sep 2005 288a New director appointed
14 Sep 2005 88(2)R Ad 31/08/05--------- si 19800@.01=198 ic 2/200
14 Sep 2005 122 S-div 31/08/05
14 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 31/08/05
14 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2005 395 Particulars of mortgage/charge
03 Sep 2005 395 Particulars of mortgage/charge
15 Aug 2005 CERTNM Company name changed hallco 1185 LIMITED\certificate issued on 15/08/05
01 Jun 2005 NEWINC Incorporation