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GEKIN LIMITED

Company number 04177118

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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 Feb 2003 288b Director resigned
01 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
27 Mar 2002 363s Return made up to 12/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Mar 2002 288c Director's particulars changed
10 Dec 2001 288c Secretary's particulars changed;director's particulars changed
15 Nov 2001 288a New director appointed
27 Jun 2001 SA Statement of affairs
27 Jun 2001 88(2)R Ad 22/03/01--------- £ si 500@1=500 £ ic 3000000/3000500
27 Jun 2001 SA Statement of affairs
27 Jun 2001 88(2)R Ad 22/03/01--------- £ si 499917@1=499917 £ ic 2500083/3000000
27 Jun 2001 SA Statement of affairs
27 Jun 2001 88(2)R Ad 22/03/01--------- £ si 2499582@1=2499582 £ ic 501/2500083
27 Jun 2001 123 Nc inc already adjusted 22/03/01
27 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2001 287 Registered office changed on 14/06/01 from: 16 churchill way cardiff south glamorgan CF10 2DX
14 Jun 2001 288a New secretary appointed
14 Jun 2001 288a New director appointed
14 Jun 2001 288b Secretary resigned
14 Jun 2001 288b Director resigned
01 Jun 2001 SA Statement of affairs
01 Jun 2001 88(2)O Ad 22/03/01--------- £ si 500@1
05 Apr 2001 288a New director appointed
05 Apr 2001 288a New director appointed
05 Apr 2001 288a New director appointed