CARDIFF GATE LIMITED

Company number 04141113

Date	Type	Description	View / Download
20 Mar 2006	363s	Return made up to 15/01/06; full list of members	(8 pages)
30 Nov 2005	288a	New director appointed	(1 page)
30 Nov 2005	288b	Director resigned	(1 page)
29 Nov 2005	288a	New secretary appointed	(1 page)
29 Nov 2005	288b	Secretary resigned	(1 page)
31 Aug 2005	AA	Full accounts made up to 31 October 2004	(12 pages)
21 Jan 2005	363s	Return made up to 15/01/05; full list of members	(8 pages)
03 Jun 2004	AA	Full accounts made up to 31 October 2003	(12 pages)
22 Jan 2004	363a	Return made up to 15/01/04; full list of members	(8 pages)
25 Jul 2003	AA	Full accounts made up to 31 October 2002	(12 pages)
28 Jan 2003	363s	Return made up to 15/01/03; full list of members	(8 pages)
29 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
02 Apr 2002	225	Accounting reference date shortened from 31/12/02 to 31/10/02	(1 page)
11 Feb 2002	363a	Return made up to 15/01/02; full list of members	(8 pages)
11 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
25 Apr 2001	SA	Statement of affairs	(76 pages)
25 Apr 2001	88(2)R	Ad 14/03/01--------- £ si 150000@1=150000 £ ic 650000/800000	(2 pages)
20 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
20 Apr 2001	MA	Memorandum and Articles of Association	(20 pages)
19 Apr 2001	88(2)R	Ad 14/03/01--------- £ si 649998@1=649998 £ ic 2/650000	(2 pages)
19 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
19 Apr 2001	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 Document
19 Apr 2001	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 Document
19 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 Apr 2001	123	£ nc 1000/800000 14/03/01	(1 page)

Previous

• 1
• 2
• 3

Next