GILKS (1999) LIMITED

Company number 03659643

Date	Type	Description	View / Download
23 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Nov 2002	363s	Return made up to 30/10/02; full list of members	(7 pages)
10 Jul 2002	AA	Accounts made up to 31 December 2001	(14 pages)
11 Feb 2002	122	£ ic 75735/53824 01/01/02 £ sr 21911@1=21911	(1 page)
12 Nov 2001	363s	Return made up to 30/10/01; full list of members	(6 pages)
27 Sep 2001	AA	Accounts made up to 31 December 2000	(14 pages)
23 Apr 2001	122	£ ic 97646/75735 01/01/01 £ sr 21911@1=21911	(1 page)
23 Apr 2001	122	£ sr 21911@1 07/12/99	(1 page)
18 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
06 Dec 2000	363s	Return made up to 30/10/00; full list of members	(6 pages)
22 Aug 2000	AA	Accounts made up to 31 December 1999	(14 pages)
25 Nov 1999	363s	Return made up to 30/10/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Oct 1999	288c	Director's particulars changed	(1 page)
27 Aug 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
27 Aug 1999	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
27 Aug 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
27 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
27 Aug 1999	123	Nc inc already adjusted 05/02/99	(1 page)
21 Apr 1999	SA	Statement of affairs	(21 pages)
21 Apr 1999	88(2)P	Ad 05/02/99--------- £ si 39722@1=39722 £ ic 79836/119558	(2 pages)
21 Apr 1999	88(2)P	Ad 05/02/99--------- £ si 74735@1=74735 £ ic 5101/79836	(2 pages)
21 Apr 1999	88(2)R	Ad 05/02/99--------- £ si 5100@1=5100 £ ic 1/5101	(2 pages)
29 Mar 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
29 Mar 1999	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
29 Mar 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

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