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F.GUTKIND & COMPANY,LIMITED

Company number 00334102

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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 Jul 2004 363s Return made up to 11/07/04; full list of members
29 Jan 2004 AA Accounts for a small company made up to 31 March 2003
24 Jul 2003 363s Return made up to 11/07/03; full list of members
19 Feb 2003 403b Declaration of mortgage charge released/ceased
19 Feb 2003 403b Declaration of mortgage charge released/ceased
19 Feb 2003 403a Declaration of satisfaction of mortgage/charge
03 Dec 2002 AA Accounts for a small company made up to 31 March 2002
21 Jul 2002 363s Return made up to 11/07/02; full list of members
14 Dec 2001 AA Accounts for a small company made up to 31 March 2001
01 Aug 2001 363s Return made up to 11/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2001 MEM/ARTS Memorandum and Articles of Association
20 Apr 2001 88(2)R Ad 30/03/01--------- £ si 30000@1=30000 £ ic 40000/70000
20 Apr 2001 123 Nc inc already adjusted 30/03/01
20 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalise 30/03/01
20 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2000 AA Accounts for a small company made up to 31 March 2000
31 Jul 2000 363a Return made up to 11/07/00; full list of members
31 May 2000 287 Registered office changed on 31/05/00 from: 59E milton park abingdon oxon OX14 4RX
04 Aug 1999 AA Accounts for a small company made up to 31 March 1999
04 Aug 1999 363a Return made up to 11/07/99; full list of members
18 Aug 1998 363s Return made up to 11/07/98; full list of members