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GERRARD (OMH) LIMITED

Company number 02284499

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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)
09 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1991 288 New director appointed
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04 Sep 1990 288 Director resigned
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19 Jun 1990 288 New director appointed
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15 Jun 1990 AA Full accounts made up to 5 May 1989
15 Jun 1990 363 Return made up to 04/12/89; full list of members
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11 Oct 1989 288 New director appointed
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13 Dec 1988 288 New director appointed
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02 Nov 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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02 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Nov 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Nov 1988 MEM/ARTS Memorandum and Articles of Association
18 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Oct 1988 122 Conso s-div
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14 Oct 1988 123 £ nc 1000/1631250
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13 Oct 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
05 Aug 1988 NEWINC Incorporation