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GURTEENS LIMITED

Company number 00750389

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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)
26 Feb 1998 AUD Auditor's resignation
17 Feb 1998 88(2)R Ad 11/01/98--------- £ si 3720@1=3720 £ ic 2002/5722
16 Feb 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
16 Feb 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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16 Feb 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Feb 1998 122 Div 05/02/98
16 Feb 1998 123 £ nc 3000/9507 05/02/98
01 Jul 1997 AA Accounts for a medium company made up to 30 April 1997
26 Jun 1997 363s Return made up to 28/06/97; change of members
  • 363(288) ‐ Director's particulars changed
03 Sep 1996 288 Director resigned
23 Aug 1996 363s Return made up to 28/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 1996 AA Accounts for a medium company made up to 30 April 1996
10 Jul 1995 363s Return made up to 28/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
27 Jun 1995 AA Accounts for a medium company made up to 30 April 1995
30 Oct 1994 288 New director appointed
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03 Jul 1994 AA Accounts for a medium company made up to 30 April 1994
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Request DocumentAccounts for a medium company made up to 30 April 1994
30 Jun 1994 363s Return made up to 28/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
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 28/06/94; no change of members
09 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Mar 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
09 Mar 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
09 Mar 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
09 Mar 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
14 Jul 1993 363s Return made up to 28/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 28/06/93; full list of members