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GIROSCOPE LIMITED

Company number 02046356

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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)
12 Aug 1994 363s Annual return made up to 12/06/94
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21 Jun 1994 AA Accounts for a small company made up to 30 November 1993
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Request DocumentAccounts for a small company made up to 30 November 1993
15 Nov 1993 288 Director's particulars changed;new director appointed
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03 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned
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03 Jun 1993 363s Annual return made up to 12/06/93
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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13 Apr 1993 AA Accounts for a small company made up to 30 November 1992
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Request DocumentAccounts for a small company made up to 30 November 1992
01 Mar 1993 288 Director resigned;new director appointed
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11 Feb 1993 288 Director resigned;new director appointed
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20 Jan 1993 MEM/ARTS Memorandum and Articles of Association
20 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Oct 1992 MEM/ARTS Memorandum and Articles of Association
20 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Oct 1992 288 Director resigned;new director appointed
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20 Oct 1992 288 Director resigned;new director appointed
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24 Aug 1992 363b Annual return made up to 12/06/92
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08 Apr 1992 AA Accounts for a small company made up to 30 November 1991
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Request DocumentAccounts for a small company made up to 30 November 1991
21 Oct 1991 288 Director resigned
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16 Jul 1991 288 New director appointed
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10 Jul 1991 363a Annual return made up to 12/06/91
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Request DocumentAnnual return made up to 12/06/91
17 Jun 1991 AA Accounts for a small company made up to 30 November 1990
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Request DocumentAccounts for a small company made up to 30 November 1990
27 Apr 1991 287 Registered office changed on 27/04/91 from: 8 glencoe street off anlaby road hull north humberside HU3 6HS
27 Apr 1991 288 Director resigned;new director appointed
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30 Nov 1990 288 Director resigned
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08 Aug 1990 363 Annual return made up to 16/04/90
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21 Jun 1990 395 Particulars of mortgage/charge