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GAMESFORCE LTD

Company number 03966524

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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)
18 Apr 2001 363s Return made up to 06/04/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
30 Mar 2001 88(2)R Ad 13/02/01--------- £ si 1000@1=1000 £ ic 4802/5802
02 Mar 2001 225 Accounting reference date extended from 30/04/01 to 30/09/01
24 Jan 2001 88(2)R Ad 03/01/01--------- £ si 4800@1=4800 £ ic 2/4802
02 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jun 2000 123 £ nc 100/2000000 24/05/00
31 May 2000 288b Secretary resigned
31 May 2000 288b Director resigned
31 May 2000 287 Registered office changed on 31/05/00 from: 15 bridus mead blewbury didcot oxfordshire OX11 9PJ
25 May 2000 CERTNM Company name changed newpeak technologies LIMITED\certificate issued on 26/05/00
25 May 2000 288a New director appointed
25 May 2000 288a New secretary appointed;new director appointed
25 May 2000 287 Registered office changed on 25/05/00 from: 44 upper belgrave road bristol avon BS8 2XN
06 Apr 2000 NEWINC Incorporation