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GERARD WORLDWIDE MOVERS LIMITED

Company number SC226288

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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)
14 Feb 2002 MA Memorandum and Articles of Association
14 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-class of shares 12/02/02
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14 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2002 288a New director appointed
14 Feb 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
14 Feb 2002 287 Registered office changed on 14/02/02 from: 152 bath street glasgow G2 4TB
14 Feb 2002 88(2)R Ad 12/02/02--------- £ si 49@1=49 £ ic 51/100
14 Feb 2002 88(2)R Ad 12/02/02--------- £ si 49@1=49 £ ic 2/51
14 Feb 2002 288b Secretary resigned
14 Feb 2002 288b Director resigned
14 Feb 2002 288a New director appointed
14 Feb 2002 288a New director appointed
14 Feb 2002 288a New secretary appointed
08 Feb 2002 CERTNM Company name changed macrocom (728) LIMITED\certificate issued on 08/02/02
14 Dec 2001 NEWINC Incorporation