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GASKELL PLC

Company number 00448624

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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)
30 May 1995 363s Return made up to 10/05/95; bulk list available separately
30 May 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
24 May 1995 353a Location of register of members (non legible)
02 May 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 May 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Sep 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
01 Jun 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
01 Jun 1994 363s Return made up to 10/05/94; no change of members
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Request DocumentReturn made up to 10/05/94; no change of members
01 Jun 1994 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
01 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 May 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
14 Jun 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
14 Jun 1993 363s Return made up to 10/05/93; bulk list available separately
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Request DocumentReturn made up to 10/05/93; bulk list available separately
14 Jun 1993 363(287) Registered office changed on 14/06/93
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Request DocumentRegistered office changed on 14/06/93
14 Jun 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 May 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
18 May 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
02 Jun 1992 363s Return made up to 10/05/92; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/05/92; bulk list available separately