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GIMVALE LIMITED

Company number 01972481

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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)
29 Sep 1994	AA	Accounts for a small company made up to 31 December 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 31 December 1993
22 Aug 1994	363s	Return made up to 31/12/93; full list of members 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 DocumentReturn made up to 31/12/93; full list of members
12 Jun 1994	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Mar 1994	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Mar 1994	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 DocumentParticulars of mortgage/charge
24 Feb 1994	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Nov 1993	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 1993	AA	Accounts for a small company made up to 31 December 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 31 December 1992
09 Nov 1993	88(2)R	Ad 26/10/93--------- £ si 50000@1=50000 £ ic 50000/100000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 26/10/93--------- £ si 50000@1=50000 £ ic 50000/100000
04 Aug 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
04 Jan 1993	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
04 Jan 1993	363s	Return made up to 31/12/92; full list of members 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 DocumentReturn made up to 31/12/92; full list of members
04 Nov 1992	AA	Accounts for a small company made up to 31 December 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 31 December 1991
30 Jun 1992	AA	Full accounts made up to 31 December 1990	View PDF Full accounts made up to 31 December 1990 - link opens in a new window - 7 pages (7 pages)
19 Mar 1992	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
17 Jan 1992	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
08 Jan 1992	363s	Return made up to 31/12/91; no change of members 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 DocumentReturn made up to 31/12/91; no change of members
19 Dec 1990	363a	Return made up to 25/09/90; 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 25/09/90; full list of members
11 Dec 1990	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
11 Dec 1990	288	Director resigned;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 DocumentDirector resigned;new director appointed
11 Dec 1990	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
11 Dec 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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 DocumentResolutions
06 Dec 1990	AA	Full accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1989
06 Jul 1990	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
11 Jun 1990	287	Registered office changed on 11/06/90 from: 21 buckingham street strand london WC2N 6EF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 11/06/90 from: 21 buckingham street strand london WC2N 6EF

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GIMVALE LIMITED

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