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GAMUT TECHNOLOGIES LIMITED

Company number SC149680

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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)
09 Apr 1999 363s Return made up to 16/03/99; full list of members
16 Feb 1999 MEM/ARTS Memorandum and Articles of Association
16 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Feb 1999 288a New secretary appointed
15 Feb 1999 288a New director appointed
15 Feb 1999 288a New director appointed
15 Feb 1999 288b Director resigned
15 Feb 1999 288b Secretary resigned;director resigned
15 Feb 1999 288b Director resigned
15 Feb 1999 225 Accounting reference date shortened from 31/12/99 to 30/06/99
25 Nov 1998 288a New director appointed
17 Nov 1998 363s Return made up to 16/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
12 Aug 1998 288a New secretary appointed
12 Aug 1998 288b Secretary resigned;director resigned
29 Jul 1998 AA Accounts for a small company made up to 31 December 1997
07 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jul 1998 88(2)R Ad 02/07/98--------- £ si 406@1=406 £ ic 5000/5406
28 Nov 1997 410(Scot) Partic of mort/charge *
02 Oct 1997 AA Accounts for a small company made up to 31 December 1996
19 Sep 1997 AA Accounts for a small company made up to 31 December 1995
26 Jun 1997 363s Return made up to 16/03/97; no change of members
  • 363(287) ‐ Registered office changed on 26/06/97
  • 363(288) ‐ Director's particulars changed
24 Apr 1997 287 Registered office changed on 24/04/97 from: 204 west george street glasgow G2 2PQ
19 Mar 1996 363s Return made up to 16/03/96; no change of members
08 Mar 1996 AA Accounts for a small company made up to 31 December 1994
12 May 1995 363s Return made up to 16/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed