GATEBOX ENGINEERING LIMITED

Company number 04328711

Date	Type	Description	View / Download
18 Dec 2003	AA	Total exemption small company accounts made up to 30 April 2003	(7 pages)
13 Dec 2003	363s	Return made up to 26/11/03; full list of members	(7 pages)
05 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
28 Feb 2003	88(2)R	Ad 01/02/03--------- £ si 200@.01=2 £ ic 15/17	(3 pages)
28 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div 01/02/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
28 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
13 Feb 2003	225	Accounting reference date extended from 30/11/02 to 30/04/03	(1 page)
13 Feb 2003	88(2)R	Ad 22/04/02--------- £ si 14@1	(2 pages)
13 Feb 2003	288c	Director's particulars changed	(1 page)
13 Feb 2003	288c	Secretary's particulars changed	(1 page)
28 Jan 2003	363s	Return made up to 26/11/02; full list of members	(6 pages)
26 Jan 2003	88(2)R	Ad 03/12/01--------- £ si 14@1=14 £ ic 1/15	(2 pages)
22 Apr 2002	288b	Secretary resigned	(1 page)
22 Apr 2002	288b	Director resigned	(1 page)
22 Apr 2002	288a	New secretary appointed	(2 pages)
22 Apr 2002	288a	New director appointed	(2 pages)
05 Apr 2002	287	Registered office changed on 05/04/02 from: 788-790 finchley road london NW11 7TJ	(1 page)
26 Nov 2001	NEWINC	Incorporation	(18 pages)