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G.J.T. LIMITED

Company number 04125517

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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)
27 Feb 2001 88(2)R Ad 16/02/01--------- £ si 99999@1=99999 £ ic 1/100000
27 Feb 2001 123 Nc inc already adjusted 16/02/01
27 Feb 2001 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
27 Feb 2001 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
27 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Feb 2001 288a New director appointed
02 Feb 2001 287 Registered office changed on 02/02/01 from: kings court 12 king street leeds LS1 2HL
02 Feb 2001 288a New secretary appointed;new director appointed
02 Feb 2001 288a New director appointed
02 Feb 2001 288b Secretary resigned
02 Feb 2001 288b Director resigned
01 Feb 2001 CERTNM Company name changed codemaker LIMITED\certificate issued on 01/02/01
04 Jan 2001 288a New director appointed
04 Jan 2001 288b Secretary resigned
04 Jan 2001 288b Director resigned
04 Jan 2001 287 Registered office changed on 04/01/01 from: 12 york place leeds west yorkshire LS1 2DS
04 Jan 2001 288a New secretary appointed
14 Dec 2000 NEWINC Incorporation