GEAR TECHNOLOGY LIMITED

Company number 00570892

Date	Type	Description	View / Download
19 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
19 Aug 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
19 Aug 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
19 Aug 1999	288a	New secretary appointed	(2 pages)
21 Jul 1999	363s	Return made up to 30/06/99; no change of members	(4 pages)
05 Feb 1999	AA	Full accounts made up to 30 September 1998	(21 pages)
25 Jul 1998	363s	Return made up to 30/06/98; no change of members	(4 pages)
24 Jun 1998	AA	Full accounts made up to 30 September 1997	(20 pages)
20 Apr 1998	288a	New director appointed	(2 pages)
20 Apr 1998	288b	Director resigned	(1 page)
20 Apr 1998	288b	Director resigned	(1 page)
17 Jul 1997	363s	Return made up to 30/06/97; full list of members	(6 pages)
12 May 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 15/04/97	(1 page)
12 May 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 15/04/97 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
12 May 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/04/97 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
12 May 1997	AA	Full accounts made up to 30 September 1996	(18 pages)
22 Aug 1996	AA	Full accounts made up to 30 September 1995	(19 pages)
19 Jul 1996	363s	Return made up to 30/06/96; no change 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 Document
08 Aug 1995	363s	Return made up to 30/06/95; change of members	(8 pages)
01 Aug 1995	288	New director appointed	(4 pages)
15 May 1995	225(1)	Accounting reference date extended from 02/07 to 30/09 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
24 Mar 1995	AA	Full accounts made up to 2 July 1994	(20 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(67 pages)
25 Oct 1994	288	New secretary 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 Document
29 Sep 1994	MEM/ARTS	Memorandum and Articles of Association 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

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