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GASKELL CARPETS LIMITED

Company number 01475716

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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)
04 Oct 2000 288a New director appointed
07 Jun 2000 363s Return made up to 10/05/00; full list of members
18 Apr 2000 288a New director appointed
05 Jan 2000 395 Particulars of mortgage/charge
08 Dec 1999 288b Director resigned
08 Dec 1999 288b Director resigned
19 Oct 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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 DocumentResolutions
19 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
13 Oct 1999 395 Particulars of mortgage/charge
12 Oct 1999 288a New director appointed
23 Sep 1999 288b Director resigned
08 Sep 1999 AA Full accounts made up to 31 December 1998
06 Sep 1999 403a Declaration of satisfaction of mortgage/charge
06 Jun 1999 363s Return made up to 10/05/99; no change of members
17 Sep 1998 AA Full accounts made up to 31 December 1997
04 Sep 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
21 Jul 1998 AUD Auditor's resignation
09 Jun 1998 363s Return made up to 10/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
13 Feb 1998 288a New director appointed
13 Jan 1998 288b Director resigned
08 Oct 1997 AA Full accounts made up to 31 December 1996
11 Jun 1997 363s Return made up to 10/05/97; full list of members
  • 363(288) ‐ Secretary resigned
18 Mar 1997 288a 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
12 Feb 1997 288a New director appointed
12 Feb 1997 287 Registered office changed on 12/02/97 from: p o box 10 lee mill bacup lancashire OL13 0DJ