GUS FINANCE HOLDINGS UNLIMITED

Company number 03458299

Date	Type	Description	View / Download
10 Aug 1999	363s	Return made up to 31/07/99; no change of members	(7 pages)
02 Nov 1998	363s	Return made up to 23/10/98; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Oct 1998	288a	New director appointed	(4 pages)
15 May 1998	SA	Statement of affairs	(5 pages)
15 May 1998	88(2)P	Ad 30/01/98--------- £ si 99@1=99 £ ic 9999901/10000000	(2 pages)
29 Apr 1998	SA	Statement of affairs	(4 pages)
29 Apr 1998	88(2)P	Ad 18/02/98--------- £ si 9999900@1=9999900 £ ic 1/9999901	(2 pages)
21 Jan 1998	288a	New director appointed	(2 pages)
21 Jan 1998	288a	New secretary appointed	(2 pages)
21 Jan 1998	288a	New director appointed	(3 pages)
21 Jan 1998	288a	New director appointed	(2 pages)
21 Jan 1998	288a	New director appointed	(3 pages)
12 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
12 Jan 1998	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 Document
12 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
02 Jan 1998	288b	Director resigned	(2 pages)
02 Jan 1998	288b	Secretary resigned	(2 pages)
02 Jan 1998	225	Accounting reference date extended from 31/10/98 to 31/03/99	(1 page)
02 Jan 1998	287	Registered office changed on 02/01/98 from: c/o hackwood secretaries LIMITED london EC2Y 8HQ	(1 page)
02 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 08/12/97	(1 page)
02 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 08/12/97	(1 page)
02 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 08/12/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 1998	123	£ nc 100/1000000000 08/12/97	(1 page)
04 Dec 1997	CERTNM	Company name changed hackremco (no.1280) LIMITED\certificate issued on 04/12/97	(2 pages)