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G.T.C. ENGINEERING LIMITED

Company number 02166951

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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)
20 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Jan 2005 363s Return made up to 05/01/05; full list of members
20 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Feb 2004 155(6)a Declaration of assistance for shares acquisition
13 Jan 2004 363s Return made up to 05/01/04; full list of members
22 Nov 2003 288b Director resigned
22 Nov 2003 288b Secretary resigned
22 Nov 2003 288a New secretary appointed;new director appointed
22 Nov 2003 288a New director appointed
22 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2003 88(2)R Ad 01/10/87--------- £ si 298@1
22 Nov 2003 123 Nc inc already adjusted 01/10/87
22 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2003 403a Declaration of satisfaction of mortgage/charge
28 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
10 Jan 2003 363s Return made up to 05/01/03; full list of members
18 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
18 Jan 2002 363s Return made up to 05/01/02; full list of members
16 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
08 Jan 2001 363s Return made up to 05/01/01; full list of members
30 Jun 2000 AA Accounts for a small company made up to 31 December 1999
12 Jan 2000 363s Return made up to 05/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Jun 1999 AA Accounts for a small company made up to 31 December 1998
08 Jan 1999 363s Return made up to 05/01/99; full list of members