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GANDS (U.K.)

Company number 02786695

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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)
29 Mar 1994 123 £ nc 1000/811000 07/03/94
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Request Document£ nc 1000/811000 07/03/94
24 Feb 1994 363x Return made up to 04/02/94; full list of members
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Request DocumentReturn made up to 04/02/94; full list of members
28 Sep 1993 88(2)R Ad 02/09/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 02/09/93--------- £ si 98@1=98 £ ic 2/100
28 Sep 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1993 288 Director 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 DocumentDirector resigned;new director appointed
11 Mar 1993 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
11 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Feb 1993 CERTNM Company name changed portonia LIMITED\certificate issued on 25/02/93
19 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
16 Feb 1993 288 Secretary resigned
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Request DocumentSecretary resigned
16 Feb 1993 287 Registered office changed on 16/02/93 from: 3 garden walk london EC2A 3EQ
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Request DocumentRegistered office changed on 16/02/93 from: 3 garden walk london EC2A 3EQ
04 Feb 1993 NEWINC Incorporation