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GILSIN NOMINEES LIMITED

Company number 01240453

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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)
08 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Oct 1991 363b Return made up to 05/06/91; no change of members
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Request DocumentReturn made up to 05/06/91; no change of members
16 Oct 1991 363(287) Registered office changed on 16/10/91
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Request DocumentRegistered office changed on 16/10/91
10 Oct 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
11 Jan 1991 288 Director resigned
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16 Oct 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
16 Oct 1990 363 Return made up to 04/06/90; full list of members
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Request DocumentReturn made up to 04/06/90; full list of members
10 Aug 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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12 Oct 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
12 Oct 1989 363 Return made up to 05/06/89; full list of members
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Request DocumentReturn made up to 05/06/89; full list of members
19 Feb 1989 288 New director appointed
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10 Oct 1988 363 Return made up to 04/04/88; full list of members
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Request DocumentReturn made up to 04/04/88; full list of members
28 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
17 Aug 1988 288 New director appointed
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02 Oct 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
02 Oct 1987 363 Return made up to 15/05/87; full list of members
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Request DocumentReturn made up to 15/05/87; full list of members
19 Jun 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1987 AA Accounts made up to 31 December 1985
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Request DocumentAccounts made up to 31 December 1985
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Oct 1986 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1986 363 Return made up to 10/04/86; full list of members
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Request DocumentReturn made up to 10/04/86; full list of members