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GILKS (NANTWICH) LIMITED

Company number 00717619

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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 Dec 2003 363s Return made up to 13/12/03; full list of members
11 Sep 2003 AA Full accounts made up to 31 December 2002
23 Jan 2003 403a Declaration of satisfaction of mortgage/charge
23 Jan 2003 403a Declaration of satisfaction of mortgage/charge
23 Jan 2003 403a Declaration of satisfaction of mortgage/charge
23 Jan 2003 403a Declaration of satisfaction of mortgage/charge
23 Jan 2003 403a Declaration of satisfaction of mortgage/charge
19 Dec 2002 363s Return made up to 13/12/02; full list of members
10 Jul 2002 AA Full accounts made up to 31 December 2001
26 Mar 2002 288a New director appointed
21 Dec 2001 363s Return made up to 15/12/01; full list of members
27 Sep 2001 AA Full accounts made up to 31 December 2000
28 Dec 2000 363s Return made up to 15/12/00; full list of members
  • 363(287) ‐ Registered office changed on 28/12/00
  • 363(288) ‐ Director's particulars changed
28 Jul 2000 AA Full accounts made up to 31 December 1999
18 Jan 2000 363s Return made up to 30/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
15 Oct 1999 288c Director's particulars changed
04 Oct 1999 AA Full accounts made up to 31 December 1998
01 Mar 1999 155(6)a Declaration of assistance for shares acquisition
23 Feb 1999 288a New director appointed
22 Feb 1999 288b Director resigned
22 Feb 1999 288b Director resigned
22 Feb 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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22 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Feb 1999 395 Particulars of mortgage/charge
19 Feb 1999 MEM/ARTS Memorandum and Articles of Association