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GAMMA GROUP LTD

Company number 02736739

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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)
03 Sep 1992 88(2)R Ad 10/08/92--------- £ si 3@1=3 £ ic 2/5
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 10/08/92--------- £ si 3@1=3 £ ic 2/5
02 Sep 1992 287 Registered office changed on 02/09/92 from: farthings, shootersway, berkhamsted, herts HP4 3NJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/09/92 from: farthings, shootersway, berkhamsted, herts HP4 3NJ
02 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Sep 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
02 Sep 1992 123 Nc inc already adjusted 04/08/92
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Request DocumentNc inc already adjusted 04/08/92
02 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Aug 1992 287 Registered office changed on 26/08/92 from: 27 holywell hill, st albans, herts, AL1 1EZ
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Request DocumentRegistered office changed on 26/08/92 from: 27 holywell hill, st albans, herts, AL1 1EZ
26 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Aug 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
03 Aug 1992 NEWINC Incorporation