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GATEWAY CHASSIS SOLUTIONS LIMITED

Company number 06281466

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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)
16 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2007 288a New director appointed
31 Oct 2007 288b Director resigned
31 Oct 2007 288a New director appointed
06 Oct 2007 400 Particulars of property mortgage/charge
01 Oct 2007 288a New director appointed
01 Oct 2007 123 Nc inc already adjusted 18/09/07
01 Oct 2007 88(2)R Ad 18/09/07--------- £ si 1000000@.1=100000 £ si 9999999@.01=99999 £ ic 1/200000
01 Oct 2007 SA Statement of affairs
01 Oct 2007 288a New director appointed
01 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2007 395 Particulars of mortgage/charge
20 Sep 2007 287 Registered office changed on 20/09/07 from: unicorn house broad lane gilberdyke brough east yorkshire HU15 2TS
15 Jun 2007 NEWINC Incorporation