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GEMSKILL LIMITED

Company number 04050341

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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)
07 Sep 2005 288b Secretary resigned;director resigned
07 Sep 2005 288b Director resigned
07 Sep 2005 288a New secretary appointed
07 Sep 2005 122 £ ic 105/102 08/08/05 £ sr 50@0.05=2
07 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
24 Aug 2004 363s Return made up to 10/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2003 AA Accounts for a small company made up to 30 June 2003
27 Aug 2003 363s Return made up to 10/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2003 395 Particulars of mortgage/charge
17 May 2003 395 Particulars of mortgage/charge
22 Dec 2002 288a New secretary appointed;new director appointed
20 Sep 2002 AA Accounts for a small company made up to 30 June 2002
05 Sep 2002 363s Return made up to 10/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 2002 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
29 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2002 123 £ nc 1000/1005 16/07/02
29 Jul 2002 88(2)R Ad 16/07/02--------- £ si 100@.05=5 £ ic 100/105
29 Jul 2002 288c Director's particulars changed
29 Jul 2002 288c Director's particulars changed
29 Aug 2001 AA Total exemption small company accounts made up to 30 June 2001
28 Aug 2001 363s Return made up to 10/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed