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G.K. SERVICES LIMITED

Company number 01984761

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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)
01 Jul 2002 AA Total exemption full accounts made up to 31 March 2002
20 Nov 2001 363s Return made up to 01/11/01; full list of members
20 Nov 2001 88(2)R Ad 01/11/01--------- £ si 2@1=2 £ ic 3/5
20 Sep 2001 123 Nc inc already adjusted 01/09/01
20 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
20 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
20 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2001 AA Full accounts made up to 31 March 2001
11 Jan 2001 88(2)R Ad 20/12/00--------- £ si 1@1=1 £ ic 2/3
21 Dec 2000 123 Nc inc already adjusted 20/11/00
21 Dec 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
21 Dec 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
21 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
21 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Nov 2000 363s Return made up to 01/11/00; full list of members
16 Nov 2000 169 £ ic 4/2 01/11/00 £ sr 2@1=2
14 Nov 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
09 Nov 2000 288a New secretary appointed
09 Nov 2000 288a New director appointed
09 Nov 2000 288b Secretary resigned;director resigned
09 Nov 2000 288b Director resigned
18 May 2000 AA Full accounts made up to 31 March 2000
15 Nov 1999 363s Return made up to 01/11/99; full list of members
01 Jun 1999 AA Full accounts made up to 31 March 1999
23 Nov 1998 403a Declaration of satisfaction of mortgage/charge