GILLESPIE WALLIS (OLD) LIMITED

Company number 03160643

Date	Type	Description	View / Download
15 Jun 2000	CERTNM	Company name changed gillespie LIMITED\certificate issued on 16/06/00	(3 pages)
05 Jun 2000	88(2)R	Ad 26/05/00--------- £ si 62@1=62 £ ic 138/200	(2 pages)
23 Mar 2000	363s	Return made up to 16/02/00; full list of members	(8 pages)
13 Dec 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
13 Dec 1999	123	Nc inc already adjusted 01/12/99	(1 page)
08 Dec 1999	288a	New director appointed	(2 pages)
08 Dec 1999	288b	Director resigned	(1 page)
08 Dec 1999	288b	Director resigned	(1 page)
08 Dec 1999	88(2)R	Ad 01/12/99--------- £ si 38@1=38 £ ic 100/138	(2 pages)
08 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
08 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
08 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
15 Sep 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
17 Mar 1999	363s	Return made up to 16/02/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Oct 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
18 Feb 1998	363s	Return made up to 16/02/98; no change of members	(4 pages)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
02 Sep 1997	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Aug 1997	288a	New director appointed	(3 pages)
29 Aug 1997	MISC	Minutes of meetings	(2 pages)
29 Aug 1997	363s	Return made up to 16/02/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Aug 1997	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Mar 1996	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
06 Mar 1996	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
16 Feb 1996	NEWINC	Incorporation	(20 pages)

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