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GEARWORKS LIMITED

Company number 02682392

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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)
26 Mar 1999 288b Director resigned
26 Mar 1999 288b Director resigned
25 Jan 1999 AA Accounts for a dormant company made up to 31 December 1998
18 Jan 1999 363a Return made up to 13/01/99; no change of members
11 Aug 1998 288a New director appointed
07 Aug 1998 288b Director resigned
25 Jan 1998 AA Accounts for a dormant company made up to 31 December 1997
15 Jan 1998 363a Return made up to 13/01/98; no change of members
21 Aug 1997 288b Secretary resigned
21 Aug 1997 288a New secretary appointed
20 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 1997 AA Accounts for a dormant company made up to 31 December 1996
15 Jan 1997 363a Return made up to 13/01/97; full list of members
01 Oct 1996 288 Director resigned
01 Oct 1996 288 New director appointed
13 Jun 1996 AA Full accounts made up to 31 December 1995
20 Feb 1996 288 Director resigned
17 Feb 1996 363a Return made up to 29/01/96; change of members
14 Dec 1995 225(1) Accounting reference date shortened from 23/05 to 31/12
06 Oct 1995 288 Director resigned;new director appointed
27 Sep 1995 288 Director resigned
26 Sep 1995 CERTNM Company name changed excel plus LIMITED\certificate issued on 26/09/95
07 Aug 1995 AA Full accounts made up to 23 May 1995