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GIMTRADE LIMITED

Company number 01614591

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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)
22 Jan 1996 288 Director resigned
22 Jan 1996 288 New director appointed
28 Sep 1995 AA Accounts made up to 31 December 1994
10 Aug 1995 363s Return made up to 08/08/95; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Aug 1995 288 Director resigned
03 Jul 1995 288 Director resigned
03 Jul 1995 288 New director appointed
26 Jun 1995 288 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
26 Jun 1995 288 Director resigned
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 resigned
26 Jun 1995 288 Director resigned
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 resigned
18 Apr 1995 287 Registered office changed on 18/04/95 from: elkem house 4A corporation street high wycombe buckinghamshire HP13 6TQ
09 Apr 1995 288 Secretary resigned;new secretary appointed
12 Jan 1995 88(2) Ad 23/12/94--------- £ si 799900@1=799900 £ ic 100/800000
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Request DocumentAd 23/12/94--------- £ si 799900@1=799900 £ ic 100/800000
12 Jan 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
04 Jan 1995 287 Registered office changed on 04/01/95 from: 1 limborough road wantage oxfordshire OX12 9AJ
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Request DocumentRegistered office changed on 04/01/95 from: 1 limborough road wantage oxfordshire OX12 9AJ
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 CERTNM Company name changed crystalox LIMITED\certificate issued on 15/12/94
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Request DocumentCompany name changed crystalox LIMITED\certificate issued on 15/12/94
01 Nov 1994 288 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
01 Nov 1994 288 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
16 Aug 1994 363s Return made up to 08/08/94; no change of members
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Request DocumentReturn made up to 08/08/94; no change of members
07 Jul 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
07 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
22 Aug 1993 363s Return made up to 08/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/08/93; full list of members
19 Jul 1993 288 Director resigned
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 resigned