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GET THROUGH GUIDES LIMITED

Company number 06296127

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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)
19 Apr 2010 AP01 Appointment of Wasim Rehman as a director
19 Apr 2010 AP01 Appointment of Rajesh Shah as a director
06 Feb 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 176.70
06 Feb 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That the transfer of 252 shares from r puri to the joint names of r puri amd m puri be and is heberby approved 11/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares subdivided 01/10/2009
04 Nov 2009 AP01 Appointment of James Maxwell Downham Cooper as a director
04 Nov 2009 AP01 Appointment of Dipak Chakulal Poria as a director
31 Oct 2009 SH02 Sub-division of shares on 1 October 2009
21 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 500
16 Sep 2009 363a Return made up to 28/06/09; full list of members
20 Jul 2009 AA Accounts for a small company made up to 31 March 2009
21 May 2009 225 Accounting reference date shortened from 26/12/2009 to 31/03/2009
30 Apr 2009 AA Total exemption small company accounts made up to 26 December 2008
28 Aug 2008 363a Return made up to 28/06/08; full list of members
30 Jun 2008 225 Accounting reference date extended from 30/06/2008 to 26/12/2008
28 Apr 2008 287 Registered office changed on 28/04/2008 from 552-554 bristol road selly oak birmingham B29 6BD
28 Jun 2007 NEWINC Incorporation