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GSL DARDAN HOLDINGS LIMITED

Company number 06758117

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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)
17 Feb 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
17 Feb 2009	88(2)	Ad 07/01/09\gbp si 49998@1=49998\gbp ic 50002/100000\	View PDF Ad 07/01/09\gbp si 49998@1=49998\gbp ic 50002/100000\ - link opens in a new window - 2 pages (2 pages)
17 Feb 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
17 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Feb 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
10 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
29 Jan 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
29 Jan 2009	88(2)	Ad 07/01/09\gbp si 50000@1=50000\gbp ic 2/50002\	View PDF Ad 07/01/09\gbp si 50000@1=50000\gbp ic 2/50002\ - link opens in a new window - 2 pages (2 pages)
28 Jan 2009	225	Accounting reference date shortened from 30/11/2009 to 30/04/2009	View PDF Accounting reference date shortened from 30/11/2009 to 30/04/2009 - link opens in a new window - 1 page (1 page)
28 Jan 2009	287	Registered office changed on 28/01/2009 from 18A bidwell road rackheath industrial estate rackheath norwich NR13 6PT	View PDF Registered office changed on 28/01/2009 from 18A bidwell road rackheath industrial estate rackheath norwich NR13 6PT - link opens in a new window - 1 page (1 page)
28 Jan 2009	288a	Secretary appointed stephen dene heywood	View PDF Secretary appointed stephen dene heywood - link opens in a new window - 2 pages (2 pages)
28 Jan 2009	288a	Director appointed gary john thirkettle	View PDF Director appointed gary john thirkettle - link opens in a new window - 2 pages (2 pages)
28 Jan 2009	288a	Director appointed mervyn raymond wotton	View PDF Director appointed mervyn raymond wotton - link opens in a new window - 2 pages (2 pages)
09 Jan 2009	CERTNM	Company name changed chairfile LIMITED\certificate issued on 09/01/09	View PDF Company name changed chairfile LIMITED\certificate issued on 09/01/09 - link opens in a new window - 3 pages (3 pages)
25 Nov 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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