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GCI FINANCIAL GROUP LIMITED

Company number 02507332

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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)
18 May 1999 287 Registered office changed on 18/05/99 from: 2ND floor 30 coleman street london EC2R 5AN
07 Apr 1999 288a New director appointed
07 Dec 1998 363s Return made up to 30/09/98; no change of members
15 Oct 1998 AUD Auditor's resignation
05 Oct 1998 288a New director appointed
05 Oct 1998 288a New secretary appointed
05 Oct 1998 288a New director appointed
05 Oct 1998 288b Secretary resigned
05 Oct 1998 MEM/ARTS Memorandum and Articles of Association
05 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Sep 1998 CERTNM Company name changed focus communications group limit ed\certificate issued on 03/09/98
10 Jun 1998 AA Full accounts made up to 31 December 1997
20 Oct 1997 363s Return made up to 30/09/97; full list of members
18 Aug 1997 AA Full accounts made up to 31 December 1996
12 Mar 1997 288a New director appointed
26 Feb 1997 288b Director resigned
26 Feb 1997 287 Registered office changed on 26/02/97 from: knights quarter 14 st johns lane london EC1M 4AJ
30 Sep 1996 363s Return made up to 30/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 1996 AA Full accounts made up to 31 December 1995
19 Sep 1995 363s Return made up to 30/09/95; change of members
15 Jun 1995 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 Feb 1995 AA Full accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1994
18 Jan 1995 88(2)R Ad 19/12/94--------- £ si 100@1=100 £ ic 100/200
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 19/12/94--------- £ si 100@1=100 £ ic 100/200
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 363s Return made up to 30/09/94; 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 30/09/94; full list of members