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GYG HOLDINGS LIMITED

Company number 02486334

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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)
04 Dec 1995 AA Full accounts made up to 30 June 1995
30 Apr 1995 225(1) Accounting reference date extended from 30/04 to 30/06
30 Mar 1995 363s Return made up to 28/03/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 AA Full group accounts made up to 30 April 1994
14 Jun 1994 395 Particulars of mortgage/charge
07 Jun 1994 395 Particulars of mortgage/charge
03 Jun 1994 395 Particulars of mortgage/charge
30 Mar 1994 363s Return made up to 28/03/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/03/94; no change of members
04 Oct 1993 AA Full group accounts made up to 30 April 1993
23 Mar 1993 363s Return made up to 28/03/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/03/93; full list of members
08 Jan 1993 AA Full group accounts made up to 30 April 1992
19 Mar 1992 363b Return made up to 28/03/92; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/03/92; change of members
27 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Feb 1992 AA Full group accounts made up to 30 April 1991
16 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Aug 1991 169 £ ic 100/95 10/07/91 £ sr 5@1=5
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Request Document£ ic 100/95 10/07/91 £ sr 5@1=5
30 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Apr 1991 363a Return made up to 28/03/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/03/91; full list of members
12 Dec 1990 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
10 Oct 1990 88(2)R Ad 12/09/90--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/09/90--------- £ si 98@1=98 £ ic 2/100
10 Oct 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
12 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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