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GILKS (1999) LIMITED

Company number 03659643

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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)
29 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
25 Mar 1999	CERTNM	Company name changed doublecore LIMITED\certificate issued on 26/03/99	View PDF Company name changed doublecore LIMITED\certificate issued on 26/03/99 - link opens in a new window - 3 pages (3 pages)
22 Feb 1999	287	Registered office changed on 22/02/99 from: 10B beam street, nantwich, cheshire CW5 5LL	View PDF Registered office changed on 22/02/99 from: 10B beam street, nantwich, cheshire CW5 5LL - link opens in a new window - 1 page (1 page)
21 Feb 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	View PDF Accounting reference date extended from 31/10/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
20 Feb 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Feb 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Jan 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
20 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jan 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
20 Jan 1999	287	Registered office changed on 20/01/99 from: the brittania suite, international house, 82-86 deansgate, manchester M3 2ER	View PDF Registered office changed on 20/01/99 from: the brittania suite, international house, 82-86 deansgate, manchester M3 2ER - link opens in a new window - 2 pages (2 pages)
30 Oct 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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