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GILKES LIMITED

Company number 00978355

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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 Sep 1999 AA Accounts for a dormant company made up to 31 March 1999
21 Sep 1998 AA Accounts for a dormant company made up to 31 March 1998
21 Sep 1998 363s Return made up to 15/09/98; full list of members
20 Aug 1998 403a Declaration of satisfaction of mortgage/charge
20 Aug 1998 403a Declaration of satisfaction of mortgage/charge
20 Aug 1998 403a Declaration of satisfaction of mortgage/charge
10 Sep 1997 AA Accounts for a dormant company made up to 31 March 1997
10 Sep 1997 363s Return made up to 15/09/97; no change of members
09 Sep 1996 AA Accounts for a dormant company made up to 31 March 1996
09 Sep 1996 363s Return made up to 15/09/96; no change of members
14 Sep 1995 AA Accounts for a dormant company made up to 31 March 1995
14 Sep 1995 363s Return made up to 15/09/95; full list of members
20 Sep 1994 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
20 Sep 1994 363s Return made up to 15/09/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/09/94; no change of members
08 Oct 1993 AA Accounts for a dormant company made up to 31 March 1993
08 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Sep 1993 363s Return made up to 15/09/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/09/93; no change of members
07 Nov 1992 AA Full accounts made up to 31 March 1992
30 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Sep 1992 363s Return made up to 15/09/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/09/92; full list of members
25 Mar 1992 363s Return made up to 15/11/91; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/11/91; full list of members
10 Mar 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Mar 1992 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation