GILTSPUR LIMITED

Company number 02744231

Date	Type	Description	View / Download
31 Oct 1995	225(1)	Accounting reference date shortened from 31/12 to 30/09	(1 page)
12 Oct 1995	288	New director appointed	(4 pages)
12 Oct 1995	288	New director appointed	(2 pages)
09 Oct 1995	288	New secretary appointed;new director appointed	(4 pages)
09 Oct 1995	288	New director appointed	(4 pages)
28 Sep 1995	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
19 Sep 1995	363x	Return made up to 02/09/95; full list of members	(12 pages)
19 Sep 1995	363(190)	Location of debenture register address 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
09 Sep 1994	363x	Return made up to 02/09/94; 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
01 Jun 1994	AA	Full accounts made up to 1 January 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 Document
02 Feb 1994	88(2)R	Ad 23/12/93--------- £ si 98@1=98 £ ic 100/198 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 Jan 1994	88(2)R	Ad 23/12/93--------- £ si 98@1=98 £ ic 2/100 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 Jan 1994	287	Registered office changed on 26/01/94 from: 29 cloth fair london EC1A 7JX 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
09 Dec 1993	288	Secretary 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
09 Dec 1993	288	New secretary appointed;director resigned;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
09 Dec 1993	288	Director resigned;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
02 Dec 1993	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 Document
29 Nov 1993	CERTNM	Company name changed giltspur street properties limit ed\certificate issued on 30/11/93 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
18 Nov 1993	287	Registered office changed on 18/11/93 from: 24/30 west smithfield london EC1A 9DL 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
15 Sep 1993	363x	Return made up to 02/09/93; 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
29 Oct 1992	CERTNM	Company name changed nameproud LIMITED\certificate issued on 30/10/92 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
16 Oct 1992	224	Accounting reference date notified as 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
13 Oct 1992	288	Director resigned;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 Oct 1992	288	Secretary resigned;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 Oct 1992	288	Secretary resigned;new secretary 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

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