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GCRC HOLDINGS LIMITED

Company number 06036740

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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)
08 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
17 May 2008 395 Particulars of a mortgage or charge / charge no: 4
17 May 2008 395 Particulars of a mortgage or charge / charge no: 2
17 May 2008 395 Particulars of a mortgage or charge / charge no: 3
14 Jan 2008 363a Return made up to 22/12/07; full list of members
27 Nov 2007 288c Secretary's particulars changed
28 Jun 2007 288a New director appointed
26 Apr 2007 MEM/ARTS Memorandum and Articles of Association
18 Apr 2007 SA Statement of affairs
18 Apr 2007 88(2)R Ad 08/03/07--------- £ si 999990@.1=99999 £ ic 1/100000
18 Apr 2007 288b Secretary resigned
18 Apr 2007 288b Director resigned
18 Apr 2007 288b Director resigned
18 Apr 2007 288a New secretary appointed
18 Apr 2007 288a New director appointed
18 Apr 2007 288a New director appointed
18 Apr 2007 288a New director appointed
18 Apr 2007 288a New director appointed
18 Apr 2007 123 Nc inc already adjusted 08/03/07
18 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2007 288a New director appointed
18 Apr 2007 122 S-div 19/02/07
18 Apr 2007 123 Nc inc already adjusted 19/02/07