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GILLARD WELCH LIMITED

Company number 02886905

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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)
08 May 2002 363s Return made up to 12/01/02; full list of members
25 Apr 2002 AA Accounts for a small company made up to 31 March 2001
14 Jul 2001 395 Particulars of mortgage/charge
13 Jul 2001 88(2)R Ad 27/06/01--------- £ si 60000@1=60000 £ ic 50099/110099
04 Jul 2001 395 Particulars of mortgage/charge
27 Jun 2001 88(2)R Ad 06/03/01--------- £ si 50000@1=50000 £ ic 99/50099
27 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2001 288b Secretary resigned
20 Mar 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Mar 2001 123 £ nc 100/50100 06/03/01
10 Jan 2001 363s Return made up to 12/01/01; full list of members
06 Jan 2001 395 Particulars of mortgage/charge
20 Nov 2000 AA Accounts for a small company made up to 31 March 2000
24 Jan 2000 AA Accounts for a small company made up to 31 March 1999
18 Jan 2000 363s Return made up to 12/01/00; full list of members
11 Sep 1999 403a Declaration of satisfaction of mortgage/charge
26 Aug 1999 395 Particulars of mortgage/charge
06 Jul 1999 395 Particulars of mortgage/charge
15 Mar 1999 363s Return made up to 12/01/99; no change of members
15 Oct 1998 AA Accounts for a small company made up to 31 March 1998
14 Feb 1998 395 Particulars of mortgage/charge
12 Jan 1998 363s Return made up to 12/01/98; full list of members
19 Dec 1997 AA Accounts for a small company made up to 31 March 1997
06 Feb 1997 363s Return made up to 12/01/97; no change of members
19 Jan 1997 AA Accounts for a small company made up to 31 March 1996