Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

2015 GC LIMITED

Company number 03688345

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Sep 2002 155(6)b Declaration of assistance for shares acquisition
19 Sep 2002 155(6)b Declaration of assistance for shares acquisition
19 Sep 2002 155(6)b Declaration of assistance for shares acquisition
19 Sep 2002 155(6)b Declaration of assistance for shares acquisition
19 Sep 2002 155(6)a Declaration of assistance for shares acquisition
19 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Giving of a guarantee 06/09/02
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
19 Sep 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Sep 2002 395 Particulars of mortgage/charge
26 Jul 2002 CERT10 Certificate of re-registration from Public Limited Company to Private
26 Jul 2002 MAR Re-registration of Memorandum and Articles
26 Jul 2002 53 Application for reregistration from PLC to private
26 Jul 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Jun 2002 363a Return made up to 18/06/02; full list of members
30 Apr 2002 AA Full accounts made up to 30 September 2001
09 Aug 2001 363a Return made up to 18/06/01; full list of members
06 Jul 2001 MEM/ARTS Memorandum and Articles of Association
04 Jul 2001 88(2)R Ad 24/04/01--------- £ si 5000000@1=5000000 £ ic 10050003/15050003
04 Jul 2001 123 £ nc 25020000/27525000 24/04/01
04 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2001 288b Director resigned
23 Apr 2001 MEM/ARTS Memorandum and Articles of Association
23 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2001 AA Full accounts made up to 24 September 2000
26 Mar 2001 MEM/ARTS Memorandum and Articles of Association
08 Feb 2001 363a Return made up to 18/12/00; full list of members; amend