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GICL 2013 LIMITED

Company number 00995253

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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)
07 Jun 1995 363s Return made up to 21/05/95; full list of members
  • 363(287) ‐ Registered office changed on 07/06/95
01 Jun 1995 288 New director appointed
01 Jun 1995 288 New director appointed
01 Jun 1995 288 New director appointed
01 Jun 1995 288 New director appointed
01 Jun 1995 288 New director appointed
31 May 1995 288 New director appointed
12 Apr 1995 288 New director appointed
12 Apr 1995 288 New director appointed
12 Apr 1995 288 New director appointed
12 Apr 1995 288 New director appointed
12 Apr 1995 288 New director appointed
13 Mar 1995 AA Full accounts made up to 30 June 1994
03 Mar 1995 225(1) Accounting reference date shortened from 30/06 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/06 to 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Dec 1994 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
04 Jul 1994 AA Full accounts made up to 31 December 1993
09 Jun 1994 363x Return made up to 21/05/94; full list 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 DocumentReturn made up to 21/05/94; full list of members
09 Jun 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jun 1994 88(2)R Ad 24/05/94--------- £ si 16000000@1=16000000 £ ic 30326355/46326355
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/05/94--------- £ si 16000000@1=16000000 £ ic 30326355/46326355
09 Jun 1994 123 £ nc 35000000/55000000 24/05/94
19 May 1994 225(1) Accounting reference date shortened from 31/12 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 30/06