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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)
30 Jul 1991 88(2)R Ad 03/04/91--------- £ si 2351@1=2351 £ ic 58049/60400
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 03/04/91--------- £ si 2351@1=2351 £ ic 58049/60400
30 Jul 1991 88(2)R Ad 03/04/91--------- £ si 2949@1=2949 £ ic 55100/58049
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 03/04/91--------- £ si 2949@1=2949 £ ic 55100/58049
30 Jul 1991 123 £ nc 55100/65000 03/04/91
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Request Document£ nc 55100/65000 03/04/91
30 Jul 1991 363x Return made up to 28/03/91; full list of members
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Request DocumentReturn made up to 28/03/91; full list of members
29 Jul 1991 88(2)R Ad 22/12/89--------- £ si 55000@1
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Request DocumentAd 22/12/89--------- £ si 55000@1
29 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
29 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Jul 1991 123 Nc inc already adjusted 28/06/90 22/12/89
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Request DocumentNc inc already adjusted 28/06/90 22/12/89
10 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1991 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
10 Jun 1991 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
14 Mar 1991 363 Return made up to 28/06/90; full list of members
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Request DocumentReturn made up to 28/06/90; full list of members
12 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
22 Jan 1990 363 Return made up to 28/03/89; 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 28/03/89; full list of members
19 Dec 1989 CERTNM Company name changed G.H.K.P. services LIMITED\certificate issued on 20/12/89
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Request DocumentCompany name changed G.H.K.P. services LIMITED\certificate issued on 20/12/89
19 Dec 1989 CERTNM Company name changed\certificate issued on 19/12/89
05 Apr 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
11 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 May 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
24 May 1988 363 Return made up to 14/01/88; full list of members
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Request DocumentReturn made up to 14/01/88; full list of members
07 Dec 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
07 Dec 1987 363 Return made up to 14/01/87; no change 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 14/01/87; no change of members