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GATESEEKER LIMITED

Company number 01270936

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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)
13 Jun 2001	363s	Return made up to 30/05/01; full list of members	View PDF Return made up to 30/05/01; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jan 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Dec 2000	287	Registered office changed on 18/12/00 from: spirent house crawley business quarter fleming way crawley RH10 2QL	View PDF Registered office changed on 18/12/00 from: spirent house crawley business quarter fleming way crawley RH10 2QL - link opens in a new window - 1 page (1 page)
18 Dec 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
22 Nov 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Oct 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Oct 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
12 Oct 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
09 Oct 2000	CERTNM	Company name changed devlin electronics LIMITED\certificate issued on 09/10/00	View PDF Company name changed devlin electronics LIMITED\certificate issued on 09/10/00 - link opens in a new window - 2 pages (2 pages)
06 Oct 2000	88(2)R	Ad 28/09/00--------- £ si 400000@1=400000 £ ic 2000000/2400000	View PDF Ad 28/09/00--------- £ si 400000@1=400000 £ ic 2000000/2400000 - link opens in a new window - 2 pages (2 pages)
06 Oct 2000	123	Nc inc already adjusted 28/09/00	View PDF Nc inc already adjusted 28/09/00 - link opens in a new window - 1 page (1 page)
06 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 14 pages (14 pages)
18 Jul 2000	363a	Return made up to 30/05/00; full list of members	View PDF Return made up to 30/05/00; full list of members - link opens in a new window - 10 pages (10 pages)
29 Jun 2000	287	Registered office changed on 29/06/00 from: gatwick road crawley west sussex RH10 2RZ	View PDF Registered office changed on 29/06/00 from: gatwick road crawley west sussex RH10 2RZ - link opens in a new window - 1 page (1 page)
17 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 14 pages (14 pages)
28 Jun 1999	363a	Return made up to 30/05/99; full list of members	View PDF Return made up to 30/05/99; full list of members - link opens in a new window - 8 pages (8 pages)

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