- Company Overview for GILFLEX LIMITED (00495857)
- Filing history for GILFLEX LIMITED (00495857)
- People for GILFLEX LIMITED (00495857)
- Charges for GILFLEX LIMITED (00495857)
- Insolvency for GILFLEX LIMITED (00495857)
- More for GILFLEX LIMITED (00495857)
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) |
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21 Oct 1994 | AA | Full accounts made up to 31 December 1993 | |
12 Jul 1994 | 363s |
Return made up to 17/06/94; full list of members
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Request DocumentReturn made up to 17/06/94; full list of members |
12 Jul 1994 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
15 Oct 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
10 Sep 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
25 Jul 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
20 Jul 1993 | 363x |
Return made up to 17/06/93; no change of members
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Request DocumentReturn made up to 17/06/93; no change of members |
15 Mar 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
16 Feb 1993 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
16 Feb 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
08 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
21 Jul 1992 | 363s |
Return made up to 17/06/92; full list of members
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Request DocumentReturn made up to 17/06/92; full list of members |
03 Dec 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
24 Jun 1991 | 363x |
Return made up to 17/06/91; change of members
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Request DocumentReturn made up to 17/06/91; change of members |
15 Jan 1991 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
05 Dec 1990 | 325 |
Location of register of directors' interests
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Request DocumentLocation of register of directors' interests |
05 Dec 1990 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
05 Dec 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
31 Oct 1990 | MA | Memorandum and Articles of Association | |
31 Oct 1990 | RESOLUTIONS |
Resolutions
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22 Oct 1990 | 363 |
Return made up to 27/09/90; full list of members
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Request DocumentReturn made up to 27/09/90; full list of members |
12 May 1989 | AA | Full accounts made up to 31 December 1988 | |
12 May 1989 | 363 |
Return made up to 03/04/89; full list of members
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Request DocumentReturn made up to 03/04/89; full list of members |
11 Apr 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Apr 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |