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GATELEY VINDEN LIMITED

Company number 03830233

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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)
17 Apr 2003 AA Accounts for a small company made up to 31 August 2002
13 Apr 2003 288a New director appointed
13 Apr 2003 MEM/ARTS Memorandum and Articles of Association
13 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Sep 2002 169 £ ic 10000/8750 29/08/02 £ sr 1250@1=1250
03 Sep 2002 363s Return made up to 18/08/02; full list of members
28 May 2002 AUD Auditor's resignation
28 May 2002 288b Director resigned
08 Mar 2002 AA Accounts for a small company made up to 31 August 2001
05 Sep 2001 363s Return made up to 18/08/01; full list of members
13 Jul 2001 288c Director's particulars changed
11 Jun 2001 288b Secretary resigned
07 Jun 2001 288a New secretary appointed
22 Jan 2001 AA Accounts for a small company made up to 31 August 2000
07 Sep 2000 363s Return made up to 18/08/00; full list of members
16 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Sep 1999 395 Particulars of mortgage/charge
06 Sep 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 Sep 1999 288a New director appointed
06 Sep 1999 88(2)R Ad 26/08/99--------- £ si 9998@1=9998 £ ic 1/9999
06 Sep 1999 288a New director appointed
18 Aug 1999 NEWINC Incorporation