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GANDER PROPERTIES LIMITED

Company number 02792457

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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)
20 Jun 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Mar 1994 363s Return made up to 22/02/94; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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 22/02/94; bulk list available separately
21 Oct 1993 SA Statement of affairs
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Request DocumentStatement of affairs
21 Oct 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
21 Oct 1993 88(2)O Ad 15/06/93--------- £ si 31000000@.1
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Request DocumentAd 15/06/93--------- £ si 31000000@.1
01 Sep 1993 88(2)P Ad 15/06/93--------- £ si 31000000@.1=3100000 £ ic 1550000/4650000
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 15/06/93--------- £ si 31000000@.1=3100000 £ ic 1550000/4650000
06 Aug 1993 88(2)R Ad 23/06/93--------- £ si 15000000@.1=1500000 £ ic 50000/1550000
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 23/06/93--------- £ si 15000000@.1=1500000 £ ic 50000/1550000
29 Jun 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Jun 1993 123 £ nc 100000/6400000 15/06/93
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Request Document£ nc 100000/6400000 15/06/93
27 Jun 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
24 Jun 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
24 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1993 PROSP Listing of particulars
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Request DocumentListing of particulars
17 Jun 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Jun 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Jun 1993 88(2)R Ad 07/06/93--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 07/06/93--------- £ si 49998@1=49998 £ ic 2/50000
09 Jun 1993 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
09 Jun 1993 117 Application to commence business
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Request DocumentApplication to commence business
05 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1993 CERTNM Company name changed growthrise public LIMITED compan y\certificate issued on 01/06/93