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GTUK DORMANT NO.1 LIMITED

Company number 02757319

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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 Aug 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
20 Oct 1993 363s Return made up to 20/10/93; 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 20/10/93; full list of members
20 Oct 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
12 Feb 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Feb 1993 88(2)R Ad 11/01/93--------- £ si 502@1=502 £ ic 2/504
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Request DocumentAd 11/01/93--------- £ si 502@1=502 £ ic 2/504
03 Nov 1992 287 Registered office changed on 03/11/92 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 03/11/92 from: temple house 20 holywell row london EC2A 4JB
03 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Nov 1992 288 Secretary resigned;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 director appointed
03 Nov 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Nov 1992 123 Nc inc already adjusted 21/10/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 21/10/92
03 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Oct 1992 NEWINC Incorporation