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GANDLAKE SOFTWARE LIMITED

Company number 01750368

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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)
14 Jul 1995 AUD Auditor's resignation
11 Jul 1995 363s Return made up to 17/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Jul 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
27 Jun 1994 363s Return made up to 17/06/94; no change of members
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Request DocumentReturn made up to 17/06/94; no change of members
12 Feb 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Jul 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992
23 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
23 Jun 1993 363s Return made up to 17/06/93; no change of members
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Request DocumentReturn made up to 17/06/93; no change of members
23 Jun 1993 363(288) Director resigned
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Request DocumentDirector resigned
13 Jul 1992 AA Accounts for a small company made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1991
13 Jul 1992 363s Return made up to 17/06/92; full list of members
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 17/06/92; full list of members
01 Oct 1991 88(2)R Ad 26/09/91--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentAd 26/09/91--------- £ si 49900@1=49900 £ ic 100/50000
01 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Oct 1991 123 £ nc 100/50000 26/09/91
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Request Document£ nc 100/50000 26/09/91
16 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
29 Jun 1991 363a Return made up to 17/06/91; no change of members
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 17/06/91; no change of members
17 Jul 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
17 Jul 1990 363 Return made up to 11/07/90; full list of members
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Request DocumentReturn made up to 11/07/90; full list of members
07 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jul 1989 AA Accounts for a small company made up to 30 September 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1988
18 Jul 1989 363 Return made up to 06/07/89; full list of members
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 06/07/89; full list of members