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GURIT MATERIAL SYSTEMS (UK) LIMITED

Company number 04484577

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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)
04 Jun 2007 AA Full accounts made up to 31 December 2005
04 Jun 2007 AA Group of companies' accounts made up to 31 December 2004
11 Mar 2007 AA Group of companies' accounts made up to 31 December 2003
21 Aug 2006 363a Return made up to 12/07/06; full list of members
21 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
20 Jul 2005 363a Return made up to 12/07/05; full list of members
08 Oct 2004 363a Return made up to 12/07/04; full list of members
25 Sep 2003 363s Return made up to 12/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 May 2003 SA Statement of affairs
16 May 2003 88(2)R Ad 25/03/03--------- £ si 19039058@1=19039058 £ ic 32972153/52011211
08 Apr 2003 288a New director appointed
17 Oct 2002 88(2)R Ad 12/09/02--------- £ si 32972152@1=32972152 £ ic 1/32972153
17 Oct 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.
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17 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2002 123 £ nc 1000/52011300 12/09/02
17 Oct 2002 225 Accounting reference date extended from 31/07/03 to 31/12/03
18 Sep 2002 288a New secretary appointed;new director appointed
18 Sep 2002 288a New director appointed
13 Sep 2002 288b Secretary resigned
13 Sep 2002 288b Director resigned
19 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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