GANTEK HOLDING (U.K.) LIMITED

Company number 05480762

Date	Type	Description	View / Download
18 Jun 2008	288b	Appointment terminated secretary ordered management secretary LTD	(1 page)
29 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(7 pages)
18 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
21 Jun 2007	363a	Return made up to 14/06/07; full list of members	(2 pages)
12 Feb 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
21 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Branch of company be le 13/12/06	(1 page)
26 Jun 2006	363a	Return made up to 14/06/06; full list of members	(2 pages)
28 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
20 Mar 2006	CERTNM	Company name changed acetech holding (U.K.) LIMITED\certificate issued on 20/03/06	(2 pages)
12 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
15 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Sec appointment 20/07/05	(1 page)
16 Jun 2005	88(2)R	Ad 15/06/05--------- £ si 98@1=98 £ ic 2/100	(1 page)
16 Jun 2005	288a	New director appointed	(1 page)
15 Jun 2005	288a	New secretary appointed	(1 page)
15 Jun 2005	353a	Location of register of members (non legible)	(1 page)
15 Jun 2005	288b	Secretary resigned	(1 page)
15 Jun 2005	288b	Director resigned	(1 page)
14 Jun 2005	NEWINC	Incorporation	(13 pages)

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