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GIL LIMITED

Company number 00361406

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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)
05 Apr 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Apr 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
12 Nov 1990 AA Accounts for a dormant company made up to 30 September 1989
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Request DocumentAccounts for a dormant company made up to 30 September 1989
31 Oct 1990 363 Return made up to 16/04/90; full list of members
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20 Sep 1990 288 New director appointed
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25 Jul 1990 288 Director resigned
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02 Jul 1990 288 Director resigned
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15 Jun 1990 288 Director resigned
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04 Jun 1990 AA Accounts for a dormant company made up to 1 October 1988
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Request DocumentAccounts for a dormant company made up to 1 October 1988
23 May 1990 88(2)R Ad 23/04/90--------- £ si 19950000@1=19950000 £ ic 50000/20000000
23 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 May 1990 123 £ nc 3000000/20000000 23/04/90
29 Nov 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Nov 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Nov 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Nov 1989 363 Return made up to 28/04/89; full list of members
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Request DocumentReturn made up to 28/04/89; full list of members
10 Nov 1989 CERTNM Company name changed granada central services LIMITED\certificate issued on 13/11/89
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Request DocumentCompany name changed granada central services LIMITED\certificate issued on 13/11/89
20 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 Oct 1989 123 £ nc 50000/3000000
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Request Document£ nc 50000/3000000
17 Oct 1989 MEM/ARTS Memorandum and Articles of Association
13 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed