Advanced company searchLink opens in new window

GAUCHO ACQUISITIONS LIMITED

Company number 05869370

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2008 363a Return made up to 07/07/08; full list of members
02 Jan 2008 155(6)b Declaration of assistance for shares acquisition
02 Jan 2008 155(6)b Declaration of assistance for shares acquisition
02 Jan 2008 155(6)b Declaration of assistance for shares acquisition
02 Jan 2008 155(6)b Declaration of assistance for shares acquisition
02 Jan 2008 155(6)b Declaration of assistance for shares acquisition
02 Jan 2008 155(6)a Declaration of assistance for shares acquisition
02 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 14/12/07
02 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2007 403a Declaration of satisfaction of mortgage/charge
20 Dec 2007 403a Declaration of satisfaction of mortgage/charge
19 Dec 2007 395 Particulars of mortgage/charge
13 Nov 2007 AA Full accounts made up to 31 December 2006
12 Nov 2007 225 Accounting reference date shortened from 31/12/07 to 31/12/06
13 Jul 2007 363a Return made up to 07/07/07; full list of members
13 Jul 2007 288c Secretary's particulars changed;director's particulars changed
16 Oct 2006 88(2)R Ad 02/08/06--------- £ si 14699700@1=14699700 £ ic 2/14699702
27 Sep 2006 395 Particulars of mortgage/charge
16 Aug 2006 288b Secretary resigned;director resigned
16 Aug 2006 288b Director resigned
16 Aug 2006 288a New director appointed
16 Aug 2006 288a New secretary appointed;new director appointed
16 Aug 2006 225 Accounting reference date extended from 31/07/07 to 31/12/07
16 Aug 2006 123 Nc inc already adjusted 02/08/06