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GK COMMUNICATIONS LIMITED

Company number 02047108

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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 May 1990 288 New director appointed
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Request DocumentNew director appointed
14 May 1990 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
20 Jul 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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20 Jul 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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20 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Jul 1989 88(2)R Wd 17/07/89 ad 31/05/89--------- £ si 500000@.05=25000 £ ic 271596/296596
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Request DocumentWd 17/07/89 ad 31/05/89--------- £ si 500000@.05=25000 £ ic 271596/296596
06 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 May 1989 363 Return made up to 14/02/89; full list of members
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Request DocumentReturn made up to 14/02/89; full list of members
27 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1989 287 Registered office changed on 23/01/89 from: irradion house southdown industrial estate southdown road harpenden hertfordshire AL5 1PN
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Request DocumentRegistered office changed on 23/01/89 from: irradion house southdown industrial estate southdown road harpenden hertfordshire AL5 1PN
16 Jan 1989 CERTNM Company name changed tricom communications LIMITED\certificate issued on 17/01/89
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Request DocumentCompany name changed tricom communications LIMITED\certificate issued on 17/01/89
16 Jan 1989 CERTNM Company name changed\certificate issued on 16/01/89
12 Jan 1989 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
16 Dec 1988 225(1) Accounting reference date extended from 08/01 to 31/03
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Request DocumentAccounting reference date extended from 08/01 to 31/03
11 Nov 1988 PUC 2 Wd 27/10/88 ad 17/12/87--------- £ si 9000@.2=1800 £ ic 269796/271596
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Request DocumentWd 27/10/88 ad 17/12/87--------- £ si 9000@.2=1800 £ ic 269796/271596
11 Nov 1988 AA Accounts for a small company made up to 8 January 1988
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Request DocumentAccounts for a small company made up to 8 January 1988
11 Nov 1988 363 Return made up to 14/02/88; full list of members
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Request DocumentReturn made up to 14/02/88; full list of members
12 Sep 1988 SA Statement of affairs
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Request DocumentStatement of affairs
05 May 1988 PUC 2 Wd 29/03/88 ad 23/12/87--------- premium £ si 554000@.2=110800 £ ic 158996/269796
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Request DocumentWd 29/03/88 ad 23/12/87--------- premium £ si 554000@.2=110800 £ ic 158996/269796
28 Mar 1988 PUC 2 Wd 17/02/88 ad 22/09/87--------- £ si 365000@.2=73000 £ ic 246800/319800
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 17/02/88 ad 22/09/87--------- £ si 365000@.2=73000 £ ic 246800/319800
11 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1988 PUC 3 Wd 08/01/88 ad 26/11/87--------- £ si 99000@.2=19800 £ ic 130000/149800
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Request DocumentWd 08/01/88 ad 26/11/87--------- £ si 99000@.2=19800 £ ic 130000/149800
16 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions