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GEMSERV LIMITED

Company number 04419878

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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)
01 Feb 2004 88(2)R Ad 15/10/03--------- £ si 229700@1=229700 £ ic 521/230221
01 Feb 2004 123 Nc inc already adjusted 29/07/03
01 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2004 MEM/ARTS Memorandum and Articles of Association
07 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agree div rights 29/07/03
07 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2003 88(2)R Ad 13/10/03--------- £ si 460@1=460 £ ic 61/521
20 Nov 2003 AA Accounts made up to 31 March 2003
07 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Div & voting rights 29/07/03
07 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2003 88(2)R Ad 29/07/03--------- £ si 1@1=1 £ ic 60/61
01 Jul 2003 288c Director's particulars changed
22 May 2003 363s Return made up to 18/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 2003 88(2)R Ad 03/03/03--------- £ si 1@1=1 £ ic 59/60
02 Dec 2002 88(2)R Ad 03/09/02--------- £ si 6@1=6 £ ic 53/59
05 Aug 2002 88(2)R Ad 04/07/02--------- £ si 52@1=52 £ ic 1/53
10 Jul 2002 288a New director appointed
24 Jun 2002 288a New director appointed
21 Jun 2002 MEM/ARTS Memorandum and Articles of Association
21 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 390A(1) 18/06/02
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21 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2002 288a New secretary appointed
18 Jun 2002 288b Secretary resigned
15 Jun 2002 225 Accounting reference date shortened from 30/04/03 to 31/03/03