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GILFLEX LIMITED

Company number 00495857

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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11 Apr 1989 288 New director appointed
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10 Apr 1989 288 Director resigned
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Request DocumentDirector resigned