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GILTCO LTD

Company number 02849157

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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)
06 Jan 1995 363s Return made up to 31/08/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/08/94; full list of members
06 Jan 1995 287 Registered office changed on 06/01/95 from: 29 oaklands way wallington surrey SM6 9RR
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Request DocumentRegistered office changed on 06/01/95 from: 29 oaklands way wallington surrey SM6 9RR
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Mar 1994 88(2)R Ad 17/02/94--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 17/02/94--------- £ si 998@1=998 £ ic 2/1000
07 Mar 1994 123 Nc inc already adjusted 10/02/94
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Request DocumentNc inc already adjusted 10/02/94
07 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jan 1994 287 Registered office changed on 18/01/94 from: 152 city road london. EC1V 2NX.
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Request DocumentRegistered office changed on 18/01/94 from: 152 city road london. EC1V 2NX.
18 Jan 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Jan 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
18 Jan 1994 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 DocumentSecretary resigned;new director appointed
22 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
31 Aug 1993 NEWINC Incorporation