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GAEL HOLDINGS LIMITED

Company number SC130165

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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)
22 Mar 2000 363s Return made up to 21/02/00; full list of members
14 Sep 1999 AA Accounts for a small company made up to 31 March 1999
15 Mar 1999 363s Return made up to 21/02/99; no change of members
08 Mar 1999 466(Scot) Alterations to a floating charge
08 Mar 1999 466(Scot) Alterations to a floating charge
08 Mar 1999 466(Scot) Alterations to a floating charge
06 Oct 1998 AAMD Amended accounts made up to 31 March 1998
06 Oct 1998 MISC Stat.dec. Re 31/03/98 accounts
25 Aug 1998 AA Accounts for a small company made up to 31 March 1998
01 Jul 1998 410(Scot) Partic of mort/charge *
01 Jul 1998 410(Scot) Partic of mort/charge *
20 May 1998 410(Scot) Partic of mort/charge *
10 Mar 1998 363s Return made up to 21/02/98; full list of members
19 Sep 1997 122 £ nc 159600/55600 17/09/97
19 Aug 1997 288c Director's particulars changed
19 Aug 1997 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
19 Aug 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
19 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1997 173 Declaration of shares redemption:auditor's report
21 Jul 1997 AA Accounts for a small company made up to 31 March 1997
14 Mar 1997 363s Return made up to 21/02/97; full list of members
22 Oct 1996 AA Accounts for a small company made up to 31 March 1996
15 Apr 1996 363s Return made up to 21/02/96; full list of members
  • 363(287) ‐ Registered office changed on 15/04/96
13 Sep 1995 AA Accounts for a small company made up to 31 March 1995
15 Jun 1995 SA Statement of affairs