- Company Overview for GEM AUTOMATICS LIMITED (02563357)
- Filing history for GEM AUTOMATICS LIMITED (02563357)
- People for GEM AUTOMATICS LIMITED (02563357)
- Charges for GEM AUTOMATICS LIMITED (02563357)
- More for GEM AUTOMATICS LIMITED (02563357)
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) |
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03 Nov 1992 | AA |
Accounts for a dormant company made up to 30 November 1991
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Request DocumentAccounts for a dormant company made up to 30 November 1991 |
03 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Nov 1992 | 225(1) |
Accounting reference date extended from 30/11 to 31/03
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Request DocumentAccounting reference date extended from 30/11 to 31/03 |
21 Apr 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
06 Mar 1992 | 363a |
Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members |
20 Feb 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
19 Feb 1991 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
19 Feb 1991 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
17 Feb 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 Feb 1991 | 287 |
Registered office changed on 13/02/91 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 13/02/91 from: 2 baches st london N1 6UB |
11 Feb 1991 | CERTNM |
Company name changed earlydouble LIMITED\certificate issued on 12/02/91
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Request DocumentCompany name changed earlydouble LIMITED\certificate issued on 12/02/91 |
11 Jan 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
29 Nov 1990 | NEWINC | Incorporation |