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GATEWAY HOLDINGS LIMITED

Company number 02607427

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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)
15 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/06/99
19 May 1999 363s Return made up to 02/05/99; no change of members
21 Aug 1998 AUD Auditor's resignation
28 May 1998 363s Return made up to 02/05/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
31 Mar 1998 AA Full accounts made up to 31 December 1997
20 Feb 1998 AA Full accounts made up to 31 December 1996
16 Feb 1998 225 Accounting reference date shortened from 12/03/98 to 31/12/97
20 Aug 1997 353 Location of register of members
20 May 1997 363s Return made up to 02/05/97; no change of members
13 Jan 1997 AA Full accounts made up to 12 March 1996
08 Sep 1996 287 Registered office changed on 08/09/96 from: johnston house 8 johnston road woodford green essex IG8 0XA
07 Jun 1996 363s Return made up to 02/05/96; full list of members
30 May 1996 288 New director appointed
30 May 1996 288 New director appointed
06 May 1996 AA Full accounts made up to 30 June 1995
26 Apr 1996 403a Declaration of satisfaction of mortgage/charge
21 Mar 1996 88(3) Particulars of contract relating to shares
21 Mar 1996 88(2)R Ad 06/03/96--------- £ si 800@1=800 £ ic 100/900
19 Mar 1996 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Mar 1996 MISC Resignation of auditor J394
19 Mar 1996 225(1) Accounting reference date shortened from 30/06 to 12/03
25 May 1995 88(3) Particulars of contract relating to shares
25 May 1995 88(2)O Ad 19/06/91--------- £ si 98@1
26 Apr 1995 363s Return made up to 02/05/95; no change of members
26 Apr 1995 88(2)P Ad 19/06/91--------- £ si 98@1