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GILTBYTE LIMITED

Company number 02518823

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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)
04 Nov 1998 395 Particulars of mortgage/charge
15 Sep 1998 AA Full accounts made up to 31 March 1998
14 Aug 1998 363s Return made up to 05/07/98; full list of members
  • 363(287) ‐ Registered office changed on 14/08/98
26 Feb 1998 AA Full accounts made up to 31 March 1997
27 Jul 1997 363s Return made up to 05/07/97; no change of members
21 Feb 1997 AA Full accounts made up to 31 March 1996
06 Aug 1996 363s Return made up to 05/07/96; full list of members
03 Nov 1995 AA Full accounts made up to 31 March 1995
03 Jul 1995 363s Return made up to 05/07/95; full list of members
  • 363(287) ‐ Registered office changed on 03/07/95
30 Jan 1995 AA Full accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 363s Return made up to 05/07/94; no change of members
11 Feb 1994 AA Full accounts made up to 31 March 1993
24 Sep 1993 363s Return made up to 05/07/93; full list of members
27 Jul 1992 363s Return made up to 05/07/92; no change of members
23 Jul 1992 AA Full accounts made up to 31 March 1992
09 Mar 1992 AA Full accounts made up to 31 March 1991
11 Dec 1991 363b Return made up to 05/07/91; full list of members
28 Feb 1991 224 Accounting reference date notified as 31/03
17 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jul 1990 287 Registered office changed on 19/07/90 from: classic house 174-180 old street london EC1V 9BP
05 Jul 1990 NEWINC Incorporation