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GILLET PRESSINGS CARDIFF LIMITED

Company number 02640238

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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)
16 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1994 287 Registered office changed on 16/12/94 from: unit 3 tafarnaubach ind.estate tredegar gwent NP2 3AA
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Request DocumentRegistered office changed on 16/12/94 from: unit 3 tafarnaubach ind.estate tredegar gwent NP2 3AA
17 Nov 1994 363s Return made up to 22/08/94; no change of members
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Request DocumentReturn made up to 22/08/94; no change of members
05 Oct 1994 AA Full accounts made up to 31 December 1993
18 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
07 Oct 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
20 Sep 1993 363s Return made up to 22/08/93; no change of members
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Request DocumentReturn made up to 22/08/93; no change of members
13 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
07 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 May 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
25 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1992 363b Return made up to 22/08/92; full list of members
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Request DocumentReturn made up to 22/08/92; full list of members
12 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 May 1992 88(2)R Ad 28/04/92--------- £ si 149998@1=149998 £ ic 2/150000
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Request DocumentAd 28/04/92--------- £ si 149998@1=149998 £ ic 2/150000
12 May 1992 123 Nc inc already adjusted 28/04/92
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Request DocumentNc inc already adjusted 28/04/92
12 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 May 1992 287 Registered office changed on 12/05/92 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ
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Request DocumentRegistered office changed on 12/05/92 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ
12 May 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12