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GELLAW 199 LIMITED

Company number 06696864

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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)
13 Dec 2010	AA	Group of companies' accounts made up to 31 July 2010	View PDF Group of companies' accounts made up to 31 July 2010 - link opens in a new window - 27 pages (27 pages)
16 Sep 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	View PDF Annual return made up to 15 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 09/06/2010	View PDF Resolutions RES13 ‐ Conflict of interest 09/06/2010 - link opens in a new window - 1 page (1 page)
08 Jun 2010	AR01	Annual return made up to 15 September 2009 with full list of shareholders	View PDF Annual return made up to 15 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
28 Oct 2009	AA	Group of companies' accounts made up to 31 July 2009	View PDF Group of companies' accounts made up to 31 July 2009 - link opens in a new window - 26 pages (26 pages)
06 Oct 2009	AA01	Previous accounting period shortened from 30 September 2009 to 31 July 2009	View PDF Previous accounting period shortened from 30 September 2009 to 31 July 2009 - link opens in a new window - 1 page (1 page)
09 Jun 2009	288a	Director appointed geoffrey peter fothergill	View PDF Director appointed geoffrey peter fothergill - link opens in a new window - 2 pages (2 pages)
13 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Re agreements and debentures 22/04/2009	View PDF Resolutions RES13 ‐ Re agreements and debentures 22/04/2009 - link opens in a new window - 3 pages (3 pages)
13 May 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 67 pages (67 pages)
13 May 2009	88(2)	Ad 23/04/09\gbp si 66666@1=66666\gbp ic 33333/99999\	View PDF Ad 23/04/09\gbp si 66666@1=66666\gbp ic 33333/99999\ - link opens in a new window - 2 pages (2 pages)
12 May 2009	88(2)	Ad 23/04/09\gbp si 33332@1=33332\gbp ic 1/33333\	View PDF Ad 23/04/09\gbp si 33332@1=33332\gbp ic 1/33333\ - link opens in a new window - 2 pages (2 pages)
12 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 May 2009	123	Gbp nc 1000/100000\23/04/09	View PDF Gbp nc 1000/100000\23/04/09 - link opens in a new window - 2 pages (2 pages)
12 May 2009	288a	Director appointed christopher clive prideaux	View PDF Director appointed christopher clive prideaux - link opens in a new window - 2 pages (2 pages)
12 May 2009	288a	Secretary appointed david gray hinds	View PDF Secretary appointed david gray hinds - link opens in a new window - 2 pages (2 pages)
12 May 2009	288a	Director appointed david gary hinds	View PDF Director appointed david gary hinds - link opens in a new window - 2 pages (2 pages)
12 May 2009	288a	Director appointed stephen ivan deakin	View PDF Director appointed stephen ivan deakin - link opens in a new window - 2 pages (2 pages)
12 May 2009	288b	Appointment terminated secretary crescent hill LIMITED	View PDF Appointment terminated secretary crescent hill LIMITED - link opens in a new window - 1 page (1 page)
12 May 2009	288b	Appointment terminated director st andrews company services LIMITED	View PDF Appointment terminated director st andrews company services LIMITED - link opens in a new window - 1 page (1 page)
12 May 2009	287	Registered office changed on 12/05/2009 from the arc enterprise way nottingham nottinghamshire NG2 1EN	View PDF Registered office changed on 12/05/2009 from the arc enterprise way nottingham nottinghamshire NG2 1EN - link opens in a new window - 1 page (1 page)
12 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
12 May 2009	288a	Director appointed trevor martin higgins	View PDF Director appointed trevor martin higgins - link opens in a new window - 2 pages (2 pages)
06 May 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
06 May 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)

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GELLAW 199 LIMITED

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