GUNNEBO ENTRANCE CONTROL LIMITED

Company number 00495726

Date	Type	Description	View / Download
17 Sep 1999	363a	Return made up to 22/08/99; full list of members	(14 pages)
26 May 1999	288b	Director resigned	(1 page)
20 May 1999	288a	New director appointed	(2 pages)
20 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(39 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
08 Oct 1998	288a	New director appointed	(2 pages)
08 Oct 1998	288b	Director resigned	(1 page)
08 Oct 1998	288b	Director resigned	(1 page)
08 Oct 1998	363a	Return made up to 22/08/98; no change of members	(9 pages)
07 Oct 1998	288c	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1998	AUD	Auditor's resignation	(1 page)
15 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 26/03/98	(1 page)
15 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/03/98	(1 page)
15 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/03/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1998	288a	New director appointed	(2 pages)
25 Jan 1998	288a	New director appointed	(2 pages)
25 Jan 1998	288a	New director appointed	(2 pages)
23 Jan 1998	288b	Director resigned	(1 page)
07 Nov 1997	AUD	Auditor's resignation	(1 page)
14 Oct 1997	AA	Full accounts made up to 31 March 1997	(23 pages)
23 Sep 1997	288b	Director resigned	(1 page)
22 Sep 1997	363a	Return made up to 22/08/97; full list of members	(10 pages)
22 Sep 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1997	288b	Director resigned	(1 page)
22 May 1997	288b	Director resigned	(1 page)