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GUNSYND PLC

Company number 05656604

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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)
31 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Admission 17/03/06
31 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2006 288a New director appointed
28 Mar 2006 288a New director appointed
28 Mar 2006 288a New director appointed
21 Mar 2006 122 S-div 15/03/06
21 Mar 2006 123 Nc inc already adjusted 15/03/06
21 Mar 2006 MEM/ARTS Memorandum and Articles of Association
21 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 15/03/06
21 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2006 CERT5 Certificate of re-registration from Private to Public Limited Company
16 Mar 2006 MAR Re-registration of Memorandum and Articles
16 Mar 2006 AUDS Auditor's statement
16 Mar 2006 AUDR Auditor's report
16 Mar 2006 BS Balance Sheet
16 Mar 2006 43(3) Application for reregistration from private to PLC
16 Mar 2006 43(3)e Declaration on reregistration from private to PLC
16 Mar 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Mar 2006 287 Registered office changed on 02/03/06 from: 12 york place leeds west yorkshire LS1 2DS
02 Mar 2006 288a New director appointed