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GAEL HOLDINGS LIMITED

Company number SC130165

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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 Sep 1992 123 Nc inc already adjusted 21/08/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 21/08/92
17 Sep 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
17 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 May 1992 CERTNM Company name changed gael motors LIMITED\certificate issued on 04/05/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed gael motors LIMITED\certificate issued on 04/05/92
14 Apr 1992 363a Return made up to 21/02/92; full list of members
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Request DocumentReturn made up to 21/02/92; full list of members
17 Feb 1992 287 Registered office changed on 17/02/92 from: 142 queen street glasgow G1 3BU
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Request DocumentRegistered office changed on 17/02/92 from: 142 queen street glasgow G1 3BU
17 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Feb 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Feb 1992 225(1) Accounting reference date extended from 29/02 to 31/03
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Request DocumentAccounting reference date extended from 29/02 to 31/03
21 Feb 1991 NEWINC Incorporation