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GEL WIREMARKERS LIMITED

Company number 03903769

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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)
23 Aug 2002 AA Accounts for a small company made up to 31 December 2001
11 Feb 2002 363s Return made up to 10/01/02; full list of members
17 Jan 2002 AA Total exemption small company accounts made up to 31 December 2000
02 Apr 2001 363s Return made up to 10/01/01; full list of members
26 Mar 2001 88(2)R Ad 25/01/00-20/03/01 £ si 20000@1=20000 £ ic 1/20001
26 Mar 2001 123 Nc inc already adjusted 20/03/01
26 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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26 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
31 Aug 2000 395 Particulars of mortgage/charge
16 Aug 2000 288a New director appointed
20 Jun 2000 288a New secretary appointed
16 Feb 2000 288a New director appointed
16 Feb 2000 288a New director appointed
08 Feb 2000 288b Secretary resigned
08 Feb 2000 288b Director resigned
08 Feb 2000 287 Registered office changed on 08/02/00 from: 83 clerkenwell road london EC1R 5AR
24 Jan 2000 CERTNM Company name changed grassdale 2000 LIMITED\certificate issued on 25/01/00
10 Jan 2000 NEWINC Incorporation