G.T. ENGINEERING (MARKYATE) LIMITED

Company number 01333906

Date	Type	Description	View / Download
26 Nov 1999	363s	Return made up to 21/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed	(6 pages)
24 Jun 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
01 Feb 1999	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.	Request Document
01 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Nov 1998	363s	Return made up to 21/10/98; full list of members	(6 pages)
11 Nov 1998	288a	New secretary appointed	(2 pages)
11 Nov 1998	287	Registered office changed on 11/11/98 from: moorgate house 201 silbury boulevard central milton keynes bucks, MK9 1LZ	(1 page)
12 May 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
20 Apr 1998	288b	Secretary resigned	(1 page)
20 Apr 1998	288b	Director resigned	(1 page)
20 Apr 1998	288a	New secretary appointed	(2 pages)
06 Apr 1998	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 1998	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 1998	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 1997	363a	Return made up to 21/10/97; full list of members	(5 pages)
29 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
16 Jul 1997	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 Document
16 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Jul 1997	123	£ nc 1000/10000 22/05/97	(1 page)
22 Jan 1997	363a	Return made up to 21/10/96; full list of members	(5 pages)
27 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
01 Nov 1995	AA	Accounts for a small company made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1995	363x	Return made up to 21/10/95; full list of members	(10 pages)

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