- Company Overview for GILTOPTION LIMITED (02106208)
- Filing history for GILTOPTION LIMITED (02106208)
- People for GILTOPTION LIMITED (02106208)
- More for GILTOPTION LIMITED (02106208)
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 Mar 1989 | MAR | Re-registration of Memorandum and Articles | |
22 Mar 1989 | 53 |
Application for reregistration from PLC to private
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentApplication for reregistration from PLC to private |
22 Mar 1989 | RESOLUTIONS |
Resolutions
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 |
03 Nov 1988 | 363 |
Return made up to 30/06/88; full list of members
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|
Request DocumentReturn made up to 30/06/88; full list of members |
30 Oct 1987 | CERTNM |
Company name changed unex properties PLC\certificate issued on 28/10/87
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|
Request DocumentCompany name changed unex properties PLC\certificate issued on 28/10/87 |
06 Oct 1987 | RESOLUTIONS |
Resolutions
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 |
05 Oct 1987 | CERT7 |
Certificate of change of name and re-registration from Private to Public Limited Company
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company |
05 Oct 1987 | 43(3)e |
Declaration on reregistration from private to PLC
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|
Request DocumentDeclaration on reregistration from private to PLC |
05 Oct 1987 | AUDR |
Auditor's report
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|
Request DocumentAuditor's report |
05 Oct 1987 | BS |
Balance Sheet
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|
Request DocumentBalance Sheet |
05 Oct 1987 | AUDS |
Auditor's statement
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|
Request DocumentAuditor's statement |
05 Oct 1987 | MAR |
Re-registration of Memorandum and Articles
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRe-registration of Memorandum and Articles |
05 Oct 1987 | 43(3) |
Application for reregistration from private to PLC
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|
Request DocumentApplication for reregistration from private to PLC |
09 Sep 1987 | 287 |
Registered office changed on 09/09/87 from: 2 baches street london N1 6EE
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|
Request DocumentRegistered office changed on 09/09/87 from: 2 baches street london N1 6EE |
09 Sep 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
09 Sep 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
14 Aug 1987 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Mar 1987 | CERTINC |
Certificate of Incorporation
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|
Request DocumentCertificate of Incorporation |