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GEPA INTERNATIONAL SA LIMITED

Company number 02127583

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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)
27 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Aug 1987 288 Director resigned;new director appointed
17 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jun 1987 CERTNM Company name changed elmer business services LIMITED\certificate issued on 01/07/87
30 Jun 1987 287 Registered office changed on 30/06/87 from: second floor 59 knightsbridge london SW1X 7RA
29 Jun 1987 287 Registered office changed on 29/06/87 from: suite c first floor standbrook house 2-5 old bond street london W1X 3TB
01 May 1987 CERTINC Certificate of Incorporation