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GT NEWS (HOLDINGS) LIMITED

Company number 06510628

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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)
08 Jul 2008 288a Director appointed robert morgan
08 Jul 2008 288a Director and secretary appointed david clarke
08 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Apprv guarntee/ intra group loan/ intercerditor agrmnt/ debenture/ facicility agreements 01/07/2008
08 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sdiv 01/07/2008
09 May 2008 287 Registered office changed on 09/05/2008 from 80 mount street nottingham NG1 6HH
09 May 2008 225 Accounting reference date extended from 28/02/2009 to 30/06/2009
02 May 2008 CERTNM Company name changed willoughby (572) LIMITED\certificate issued on 02/05/08
20 Feb 2008 NEWINC Incorporation