GILTBASE LIMITED

Company number 02336109

Date	Type	Description	View / Download
12 Feb 1997	363s	Return made up to 17/01/97; no change of members	(4 pages)
16 Aug 1996	AA	Accounts for a dormant company made up to 31 December 1995	(3 pages)
14 Feb 1996	288	New director appointed	(2 pages)
14 Feb 1996	363s	Return made up to 17/01/96; change of members	(7 pages)
15 Jan 1996	288	Director resigned;new director appointed	(2 pages)
13 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
13 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
21 Jul 1995	AA	Accounts for a dormant company made up to 31 December 1994	(3 pages)
19 Jul 1995	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 Document
13 Jul 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 May 1995	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 May 1995	MAR	Re-registration of Memorandum and Articles	(24 pages)
19 May 1995	53	Application for reregistration from PLC to private	(1 page)
19 May 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(4 pages)
04 Apr 1995	288	Director resigned	(2 pages)
07 Feb 1995	363s	Return made up to 17/01/95; 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 Document
22 Jan 1995	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(13 pages)
01 Nov 1994	288	Secretary resigned;new secretary appointed;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 Document
05 Oct 1994	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 Document
29 Sep 1994	287	Registered office changed on 29/09/94 from: davenport vernon PLC london road high wycombe bucks HP11 1EU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 1994	225(1)	Accounting reference date extended from 30/09 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1994	AA	Full accounts 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 Document
25 Feb 1994	363s	Return made up to 17/01/94; 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 Document

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