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GHECKO ONE LIMITED

Company number 02305277

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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 Dec 1994 AA Full accounts made up to 31 March 1994
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 March 1994
22 Aug 1994 363s Return made up to 09/08/94; no change of members
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Request DocumentReturn made up to 09/08/94; no change of members
18 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
07 Sep 1993 363s Return made up to 09/08/93; full list of members
  • 363(288) ‐ Secretary'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 09/08/93; full list of members
02 Sep 1992 363b Return made up to 09/08/92; 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 09/08/92; no change of members
05 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
03 Jun 1992 288 Secretary resigned
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Request DocumentSecretary resigned
03 Jun 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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 Oct 1991 CERTNM Company name changed clothing enterprise (scotland) l imited\certificate issued on 22/10/91
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Request DocumentCompany name changed clothing enterprise (scotland) l imited\certificate issued on 22/10/91
09 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
09 Sep 1991 363b Return made up to 09/08/91; 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 09/08/91; no change of members
02 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Sep 1990 AA Full accounts made up to 31 March 1990
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 March 1990
13 Sep 1990 363 Return made up to 09/08/90; full list of members
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Request DocumentReturn made up to 09/08/90; full list of members
04 May 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Jan 1990 363 Return made up to 04/12/89; full list of members
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Request DocumentReturn made up to 04/12/89; full list of members
31 Jan 1989 287 Registered office changed on 31/01/89 from: shaibern house 28 scrutton street london EC2A 4RQ
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Request DocumentRegistered office changed on 31/01/89 from: shaibern house 28 scrutton street london EC2A 4RQ
31 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Dec 1988 CERTNM Company name changed castload LIMITED\certificate issued on 20/12/88
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Request DocumentCompany name changed castload LIMITED\certificate issued on 20/12/88
13 Oct 1988 NEWINC Incorporation