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GAYCRETE LIMITED

Company number 00605727

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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)
22 Apr 1999 403a Declaration of satisfaction of mortgage/charge
22 Apr 1999 403a Declaration of satisfaction of mortgage/charge
13 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Apr 1999 288b Director resigned
13 Apr 1999 288a New director appointed
08 Apr 1999 395 Particulars of mortgage/charge
08 Apr 1999 155(6)a Declaration of assistance for shares acquisition
02 Apr 1999 403a Declaration of satisfaction of mortgage/charge
02 Apr 1999 403a Declaration of satisfaction of mortgage/charge
02 Apr 1999 403a Declaration of satisfaction of mortgage/charge
02 Apr 1999 403a Declaration of satisfaction of mortgage/charge
02 Apr 1999 403a Declaration of satisfaction of mortgage/charge
24 Jun 1998 AA Full accounts made up to 31 December 1997
31 May 1998 363s Return made up to 05/05/98; no change of members
21 May 1997 AA Full accounts made up to 31 December 1996
21 May 1997 363s Return made up to 05/05/97; no change of members
08 Apr 1997 288a New secretary appointed
08 Apr 1997 288b Secretary resigned
21 Oct 1996 288c Director's particulars changed
07 Jun 1996 288 Director resigned
07 Jun 1996 288 Director resigned
13 May 1996 AA Full accounts made up to 31 December 1995
13 May 1996 363s Return made up to 05/05/96; full list of members
30 Aug 1995 288 Director's particulars changed