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GAZELEY INVESTMENTS LIMITED

Company number 02523728

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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)
30 Sep 1992 AA Accounts for a dormant company made up to 2 May 1992
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Request DocumentAccounts for a dormant company made up to 2 May 1992
28 Sep 1992 288 Director's particulars changed
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28 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Aug 1992 363x Return made up to 19/07/92; full list of members
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Request DocumentReturn made up to 19/07/92; full list of members
09 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Mar 1992 AA Accounts for a dormant company made up to 27 April 1991
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Request DocumentAccounts for a dormant company made up to 27 April 1991
06 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Aug 1991 363x Return made up to 19/07/91; full list of members
19 Nov 1990 MEM/ARTS Memorandum and Articles of Association
19 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Nov 1990 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
09 Nov 1990 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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09 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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09 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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09 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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09 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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17 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Sep 1990 287 Registered office changed on 17/09/90 from: 84 temple chambers temple ave london EC4Y 0HP
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Request DocumentRegistered office changed on 17/09/90 from: 84 temple chambers temple ave london EC4Y 0HP
19 Jul 1990 NEWINC Incorporation