GVQ INVESTMENT MANAGEMENT LIMITED

Company number 04493500

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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)
28 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2002 88(2)R Ad 16/10/02--------- £ si 98@1=98 £ ic 2/100
21 Oct 2002 288b Secretary resigned
21 Oct 2002 288b Director resigned
21 Oct 2002 288b Director resigned
21 Oct 2002 287 Registered office changed on 21/10/02 from: 2 lambs passage london EC1Y 8BB
21 Oct 2002 225 Accounting reference date extended from 31/07/03 to 31/12/03
21 Oct 2002 288b Director resigned
21 Oct 2002 288b Director resigned
21 Oct 2002 288a New director appointed
21 Oct 2002 288a New director appointed
18 Oct 2002 MEM/ARTS Memorandum and Articles of Association
15 Oct 2002 CERTNM Company name changed trushelfco (no.2910) LIMITED\certificate issued on 15/10/02
24 Jul 2002 NEWINC Incorporation