GAIN THEORY LIMITED

Company number 01138157

Date	Type	Description	View / Download
25 Apr 2000	288b	Secretary resigned	(1 page)
25 Apr 2000	288b	Director resigned	(1 page)
17 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned	(11 pages)
22 Jul 1999	AA	Accounts made up to 31 December 1998	(12 pages)
10 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Feb 1999	363a	Return made up to 31/12/98; full list of members	(7 pages)
21 Feb 1999	363a	Return made up to 31/12/97; full list of members	(8 pages)
21 Feb 1999	363a	Return made up to 31/12/96; full list of members	(7 pages)
21 Feb 1999	288c	Director's particulars changed	(1 page)
09 Oct 1998	AA	Accounts made up to 31 December 1997	(12 pages)
05 Feb 1998	288c	Director's particulars changed	(1 page)
05 Feb 1998	288c	Director's particulars changed	(1 page)
05 Jan 1998	AA	Accounts made up to 31 March 1997	(12 pages)
25 Nov 1997	288a	New director appointed	(2 pages)
23 Sep 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
11 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 1997	288a	New director appointed	(2 pages)
01 Feb 1997	AA	Accounts made up to 31 March 1996	(11 pages)
23 Jan 1997	88(2)R	Ad 11/12/96--------- £ si 200@1=200 £ ic 2800/3000	(2 pages)
01 Mar 1996	AA	Accounts made up to 31 March 1995	(12 pages)
17 Jan 1996	363x	Return made up to 31/12/95; no change of members	(5 pages)