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GATE GOURMET HEATHROW LIMITED

Company number 00681306

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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)
14 Nov 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1994 363s Return made up to 21/09/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 21/09/94; no change of members
12 Oct 1994 AA Full accounts made up to 31 December 1993
23 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
04 Nov 1993 363s Return made up to 21/09/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 21/09/93; full list of members
24 Nov 1992 AA Full accounts made up to 31 December 1991
12 Oct 1992 363b Return made up to 21/09/92; no change of members
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Request DocumentReturn made up to 21/09/92; no change of members
20 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1992 288 New director 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 DocumentNew director appointed
11 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
11 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
11 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
11 Dec 1991 363a Return made up to 21/09/91; no change of members
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Request DocumentReturn made up to 21/09/91; no change 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
10 May 1991 123 Nc inc already adjusted 15/04/91
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Request DocumentNc inc already adjusted 15/04/91
10 May 1991 88(2)R Ad 15/04/91--------- £ si 3100000@1=3100000 £ ic 3450000/6550000
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Request DocumentAd 15/04/91--------- £ si 3100000@1=3100000 £ ic 3450000/6550000
02 May 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jan 1991 363a Return made up to 21/09/90; full list of members
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Request DocumentReturn made up to 21/09/90; full list of members
07 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Nov 1990 AA Full accounts made up to 31 December 1989