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GLEEDS CAPITAL LIMITED

Company number 03258077

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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)
11 Jan 1999 288a New secretary appointed
07 Jan 1999 288a New director appointed
04 Dec 1998 363a Return made up to 02/10/98; full list of members
24 Apr 1998 AA Full accounts made up to 31 December 1997
30 Oct 1997 363s Return made up to 02/10/97; full list of members
28 Oct 1997 288b Director resigned
28 Oct 1997 288b Secretary resigned;director resigned
17 Feb 1997 288a New director appointed
10 Feb 1997 288a New secretary appointed
01 Feb 1997 225 Accounting reference date extended from 31/10/97 to 31/12/97
28 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Jan 1997 CERTNM Company name changed engageaero LIMITED\certificate issued on 23/01/97
11 Nov 1996 288b Secretary resigned
11 Nov 1996 288a New secretary appointed;new director appointed
11 Nov 1996 288b Director resigned
11 Nov 1996 288a New director appointed
11 Nov 1996 287 Registered office changed on 11/11/96 from: 1 mitchell lane bristol BS1 6BU
02 Oct 1996 NEWINC Incorporation