GATEWAY CHASSIS SOLUTIONS LIMITED

Company number 06281466

Date	Type	Description	View / Download
22 Dec 2008	288b	Appointment terminated director timothy levett	(1 page)
22 Dec 2008	288b	Appointment terminated director derrick tyler	(1 page)
22 Dec 2008	288b	Appointment terminated director david horrocks	(1 page)
22 Dec 2008	288a	Director appointed jonathan peter rollison	(2 pages)
22 Dec 2008	288a	Director and secretary appointed steven norton	(2 pages)
20 Dec 2008	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
11 Dec 2008	88(3)	Particulars of contract relating to shares	(2 pages)
11 Dec 2008	88(2)	Ad 03/12/08\gbp si 7000000@0.1=700000\gbp ic 200000/900000\	(2 pages)
11 Dec 2008	123	Nc inc already adjusted 03/12/08	(1 page)
11 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allow directors to make offers/agreements 03/12/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(8 pages)
10 Dec 2008	MISC	Amending 123 to change the conditions to 'the additional 580,000 ordinary shares of £0.10 each are rank to pari passu with those already in existence'.	(1 page)
10 Dec 2008	287	Registered office changed on 10/12/2008 from gateway house broad lane gilberdyke brough east yorkshire HU15 2WD	(1 page)
10 Dec 2008	225	Accounting reference date extended from 30/06/2009 to 31/10/2009	(1 page)
10 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
10 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
04 Dec 2008	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
26 Nov 2008	288c	Director's change of particulars / david horrocks / 26/11/2008	(1 page)
26 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
26 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Issue guarantee 28/12/2007	(8 pages)
26 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Apr 2008	363a	Return made up to 31/03/08; full list of members	(11 pages)
08 Apr 2008	288c	Director's change of particulars / derrick tyler / 19/10/2007	(1 page)
02 Dec 2007	288b	Director resigned	(1 page)
29 Nov 2007	288a	New director appointed	(2 pages)
16 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Guarantee 18/09/07