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G&K SMART DEVELOPMENTS VCT LIMITED

Company number 03277081

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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)
10 Nov 1998 363s Return made up to 12/11/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
05 Sep 1998 403a Declaration of satisfaction of mortgage/charge
13 Mar 1998 AA Full accounts made up to 31 August 1997
29 Dec 1997 88(2)R Ad 18/11/96--------- £ si 899900@.01
24 Nov 1997 363s Return made up to 12/11/97; full list of members
17 Nov 1997 88(2)R Ad 17/10/97--------- £ si 450000@.01=4500 £ ic 5401/9901
13 Nov 1997 288b Director resigned
14 Aug 1997 225 Accounting reference date shortened from 30/09/97 to 31/08/97
30 Jun 1997 395 Particulars of mortgage/charge
26 Jun 1997 395 Particulars of mortgage/charge
26 Jun 1997 395 Particulars of mortgage/charge
14 Feb 1997 287 Registered office changed on 14/02/97 from: 41 park square leeds west yorkshire LS1 2NS
14 Feb 1997 288b Secretary resigned
14 Feb 1997 288b Director resigned
14 Feb 1997 225 Accounting reference date shortened from 30/11/97 to 30/09/97
14 Feb 1997 123 Nc inc already adjusted 18/11/96
14 Feb 1997 122 S-div 18/11/96
14 Feb 1997 MEM/ARTS Memorandum and Articles of Association
14 Feb 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
14 Feb 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
14 Feb 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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14 Feb 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
29 Jan 1997 288a New director appointed
09 Dec 1996 395 Particulars of mortgage/charge
09 Dec 1996 288a New director appointed