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GENTLEAID (9) LIMITED

Company number 01317340

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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)
01 Mar 2000	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 2 pages (2 pages)
20 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jan 2000	AA	Accounts for a medium company made up to 31 August 1999	View PDF Accounts for a medium company made up to 31 August 1999 - link opens in a new window - 16 pages (16 pages)
10 Dec 1999	363s	Return made up to 07/12/99; full list of members	View PDF Return made up to 07/12/99; full list of members - link opens in a new window - 7 pages (7 pages)
10 Dec 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
22 Jan 1999	AA	Accounts for a medium company made up to 31 August 1998	View PDF Accounts for a medium company made up to 31 August 1998 - link opens in a new window - 24 pages (24 pages)
10 Dec 1998	363s	Return made up to 07/12/98; full list of members	View PDF Return made up to 07/12/98; full list of members - link opens in a new window - 6 pages (6 pages)
10 Dec 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
05 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Sep 1998	CERTNM	Company name changed durham filtration engineers limi ted\certificate issued on 01/09/98	View PDF Company name changed durham filtration engineers limi ted\certificate issued on 01/09/98 - link opens in a new window - 2 pages (2 pages)
11 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Feb 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window
26 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
26 Feb 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
26 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Feb 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Feb 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
18 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
18 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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