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GLEEDS TECHNOLOGY LIMITED

Company number 03591876

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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)
06 Nov 2001 AA Accounts made up to 31 December 2000
17 Jul 2001 363s Return made up to 02/07/01; full list of members
15 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2001 88(3) Particulars of contract relating to shares
09 Jan 2001 88(2)R Ad 01/06/00--------- £ si 44999@1
15 Dec 2000 287 Registered office changed on 15/12/00 from: 123 regent street london W1R 8TB
08 Nov 2000 123 Nc inc already adjusted 01/06/00
08 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Sep 2000 363a Return made up to 02/07/00; full list of members
03 Aug 2000 288b Director resigned
17 Jul 2000 AA Accounts made up to 31 December 1999
01 Oct 1999 225 Accounting reference date extended from 31/07/99 to 31/12/99
18 Aug 1999 363a Return made up to 02/07/99; full list of members
18 Aug 1999 287 Registered office changed on 18/08/99 from: langford lodge 109 pembroke road clifton bristol BS8 3EX
19 Nov 1998 288a New director appointed
18 Nov 1998 MEM/ARTS Memorandum and Articles of Association
18 Nov 1998 288b Secretary resigned
18 Nov 1998 288b Director resigned
18 Nov 1998 288a New director appointed
18 Nov 1998 288a New director appointed
18 Nov 1998 288a New director appointed
18 Nov 1998 288a New director appointed
18 Nov 1998 288a New secretary appointed