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GAINWELL LIMITED

Company number 03489949

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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)
25 Jan 1999 363s Return made up to 08/01/99; full list of members
30 Dec 1998 225 Accounting reference date extended from 31/01/99 to 31/03/99
02 Apr 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
02 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
02 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
02 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
16 Mar 1998 287 Registered office changed on 16/03/98 from: st pauls house park square leeds west yorkshrire LS1 2PJ
16 Mar 1998 288b Secretary resigned
16 Mar 1998 88(2)R Ad 23/02/98--------- £ si 999@1=999 £ ic 1/1000
10 Feb 1998 288b Director resigned
10 Feb 1998 288b Secretary resigned
10 Feb 1998 288a New secretary appointed
10 Feb 1998 288a New director appointed
10 Feb 1998 287 Registered office changed on 10/02/98 from: 12 york place leeds LS1 2DS
06 Feb 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Feb 1998 123 £ nc 1000/10000 02/02/98
08 Jan 1998 NEWINC Incorporation