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GAIN THEORY LIMITED

Company number 01138157

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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)
19 Jul 1995 395 Particulars of mortgage/charge
30 Jan 1995 AA Accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1994
14 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1995 363x Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
04 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Aug 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
10 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Feb 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
22 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
18 Dec 1992 363x Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
24 Feb 1992 363x Return made up to 24/12/91; no change of members
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Request DocumentReturn made up to 24/12/91; no change of members
15 Feb 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
14 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1991 287 Registered office changed on 31/07/91 from: cresswell park blackheath london SE3 9RD
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Request DocumentRegistered office changed on 31/07/91 from: cresswell park blackheath london SE3 9RD
22 Feb 1991 363a Return made up to 24/12/90; full list of members
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Request DocumentReturn made up to 24/12/90; full list of members
24 Jan 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
21 Jun 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
21 Jun 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
03 Apr 1990 88(2)R Ad 06/04/89--------- £ si 1750@1=1750 £ ic 1050/2800
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Request DocumentAd 06/04/89--------- £ si 1750@1=1750 £ ic 1050/2800
03 Apr 1990 123 Nc inc already adjusted 06/04/89
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Request DocumentNc inc already adjusted 06/04/89
03 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions