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GAIN THEORY LIMITED

Company number 01138157

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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)
10 Jul 1999 403a Declaration of satisfaction of mortgage/charge
10 Jul 1999 403a Declaration of satisfaction of mortgage/charge
10 Jul 1999 403a Declaration of satisfaction of mortgage/charge
10 Jul 1999 403a Declaration of satisfaction of mortgage/charge
21 Feb 1999 363a Return made up to 31/12/98; full list of members
21 Feb 1999 363a Return made up to 31/12/97; full list of members
21 Feb 1999 363a Return made up to 31/12/96; full list of members
21 Feb 1999 288c Director's particulars changed
09 Oct 1998 AA Accounts made up to 31 December 1997
05 Feb 1998 288c Director's particulars changed
05 Feb 1998 288c Director's particulars changed
05 Jan 1998 AA Accounts made up to 31 March 1997
25 Nov 1997 288a New director appointed
23 Sep 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
11 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
19 Mar 1997 288a New director appointed
01 Feb 1997 AA Accounts made up to 31 March 1996
23 Jan 1997 88(2)R Ad 11/12/96--------- £ si 200@1=200 £ ic 2800/3000
01 Mar 1996 AA Accounts made up to 31 March 1995
17 Jan 1996 363x Return made up to 31/12/95; no change of members
19 Jul 1995 395 Particulars of mortgage/charge
30 Jan 1995 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
14 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1995 363x Return made up to 31/12/94; full list of members
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 31/12/94; full list of members
04 Jan 1995 288 Director resigned
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Request DocumentDirector resigned