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DSV GIL SOLUTIONS LIMITED

Company number 03922965

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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)
27 Oct 2006 288a New director appointed
23 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2006 88(2)R Ad 17/08/06--------- £ si 25635@.1=2563 £ ic 15000/17563
12 Oct 2006 288a New director appointed
02 Oct 2006 155(6)a Declaration of assistance for shares acquisition
02 Oct 2006 155(6)a Declaration of assistance for shares acquisition
15 Jul 2006 403a Declaration of satisfaction of mortgage/charge
15 Jul 2006 403a Declaration of satisfaction of mortgage/charge
17 Mar 2006 363s Return made up to 10/02/06; full list of members
02 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
09 Mar 2005 363s Return made up to 10/02/05; full list of members
08 Oct 2004 AA Full accounts made up to 31 December 2003
08 Mar 2004 363s Return made up to 10/02/04; full list of members
24 Jul 2003 AA Full accounts made up to 31 December 2002
18 Feb 2003 363s Return made up to 10/02/03; full list of members
24 Oct 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
04 Oct 2002 287 Registered office changed on 04/10/02 from: the heath po box 13 runcorn cheshire WA7 4QF
28 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
06 Mar 2002 363s Return made up to 10/02/02; full list of members
05 Nov 2001 225 Accounting reference date shortened from 28/02/02 to 31/10/01
05 Nov 2001 88(2)R Ad 31/10/01--------- £ si 149000@.1=14900 £ ic 100/15000
03 Nov 2001 395 Particulars of mortgage/charge
03 Nov 2001 395 Particulars of mortgage/charge
31 Oct 2001 123 Nc inc already adjusted 17/10/01