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THE GATEWAY (LEEDS) LIMITED

Company number 05037556

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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)
30 Oct 2004 225 Accounting reference date shortened from 28/02/05 to 31/10/04
08 Sep 2004 288a New director appointed
12 Aug 2004 288a New director appointed
12 Aug 2004 288a New director appointed
05 Aug 2004 395 Particulars of mortgage/charge
05 Aug 2004 395 Particulars of mortgage/charge
19 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2004 88(2)R Ad 18/06/04--------- £ si 98@1=98 £ ic 1/99
09 Mar 2004 288a New director appointed
19 Feb 2004 288a New secretary appointed
19 Feb 2004 288a New director appointed
19 Feb 2004 287 Registered office changed on 19/02/04 from: 12 york place leeds west yorkshire LS1 2DS
18 Feb 2004 288b Secretary resigned
18 Feb 2004 288b Director resigned
06 Feb 2004 NEWINC Incorporation