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GHG (REALISATIONS) PLC

Company number 01794199

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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)
21 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1990 288 New director appointed
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21 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1990 288 Director resigned
07 Dec 1989 288 Director resigned
23 Nov 1989 363 Return made up to 31/10/89; bulk list available separately
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Request DocumentReturn made up to 31/10/89; bulk list available separately
22 Nov 1989 AA Full accounts made up to 31 May 1989
13 Jun 1989 288 New director appointed
01 Nov 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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31 Oct 1988 AA Full group accounts made up to 31 May 1988
31 Oct 1988 363 Return made up to 13/10/88; bulk list available separately
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Request DocumentReturn made up to 13/10/88; bulk list available separately
23 Sep 1988 PROSP Listing of particulars
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01 Sep 1988 CERTNM Company name changed goodhead print group PLC\certificate issued on 02/09/88
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Request DocumentCompany name changed goodhead print group PLC\certificate issued on 02/09/88
01 Sep 1988 CERTNM Company name changed\certificate issued on 01/09/88
05 Aug 1988 288 Secretary's particulars changed;director's particulars changed
31 May 1988 CERT21 Certificate of cancellation of share premium account
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Request DocumentCertificate of cancellation of share premium account
31 May 1988 OC Cancel of s/premium account
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Request DocumentCancel of s/premium account
26 May 1988 SA Statement of affairs
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26 May 1988 PUC 2 Wd 18/04/88 ad 16/10/87--------- premium £ si 2965058@.2=593011 £ ic 5683746/6276757
10 May 1988 SA Statement of affairs
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07 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Apr 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge