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A G SECRETARIAL LIMITED

Company number 02598128

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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)
06 Mar 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Mar 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jan 1995 AA Accounts for a dormant company made up to 30 April 1994
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Request DocumentAccounts for a dormant company made up to 30 April 1994
24 May 1994 363x Return made up to 15/03/94; no change of members
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Request DocumentReturn made up to 15/03/94; no change of members
04 Feb 1994 AA Accounts for a dormant company made up to 30 April 1993
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Request DocumentAccounts for a dormant company made up to 30 April 1993
14 May 1993 363x Return made up to 04/04/93; full list of members
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Request DocumentReturn made up to 04/04/93; full list of members
14 Jan 1993 AA Accounts for a dormant company made up to 30 April 1992
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Request DocumentAccounts for a dormant company made up to 30 April 1992
14 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Apr 1992 363s Return made up to 04/04/92; full list of members
04 Apr 1991 NEWINC Incorporation