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GILMORE HANKEY KIRKE LIMITED

Company number 01192845

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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 Mar 1996 363s Return made up to 15/03/96; no change of members
03 Oct 1995 AA Full group accounts made up to 31 December 1994
11 May 1995 288 New director appointed
11 May 1995 288 New director appointed
05 May 1995 363s Return made up to 28/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 AA Full group accounts made up to 31 December 1993
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07 Apr 1994 363s Return made up to 28/03/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/03/94; no change of members
24 Feb 1994 288 Director's particulars changed
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07 Nov 1993 AA Full group accounts made up to 31 December 1992
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07 Jun 1993 288 Director's particulars changed
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25 May 1993 363s Return made up to 28/03/93; no change of members
  • 363(287) ‐ Registered office changed on 25/05/93
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 28/03/93; no change of members
17 Jan 1993 288 Director resigned
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17 Jan 1993 288 Director resigned
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17 Jan 1993 288 Director resigned
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05 Nov 1992 AA Full group accounts made up to 31 December 1991
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16 Oct 1992 288 Director resigned
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16 Oct 1992 288 Director resigned
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19 Aug 1992 395 Particulars of mortgage/charge
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30 Apr 1992 288 Director resigned
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30 Apr 1992 363x Return made up to 28/03/92; full list of members
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13 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Oct 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
30 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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