THE GATEWAY TO WALES (HOLDINGS) LIMITED: Filings - Page 3

  • Overview

    Company NameTHE GATEWAY TO WALES (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06645708
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE GATEWAY TO WALES (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Jul 14, 2013 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2013

    Statement of capital following an allotment of shares on Jul 16, 2013

    SH01

    Accounts for a small company made up to Mar 31, 2012

    6 pagesAA

    Secretary's details changed for Mr Grant Leslie Whitehouse on Oct 16, 2012

    2 pagesCH03

    Annual return made up to Jul 14, 2012 with full list of shareholders

    9 pagesAR01

    Accounts for a small company made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Jul 14, 2011 with full list of shareholders

    10 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Registered office address changed from * 230 Vauxhall Bridge Road London SW1V 1AU United Kingdom* on Dec 03, 2010

    1 pagesAD01

    Annual return made up to Jul 14, 2010 with full list of shareholders

    9 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    Appointment of Mr Grant Leslie Whitehouse as a secretary

    1 pagesAP03

    Registered office address changed from * the Gateway to Wales Welsh Road Deeside Flintshire CH5 2HX* on Dec 11, 2009

    1 pagesAD01

    Termination of appointment of Sean Malone as a secretary

    1 pagesTM02

    Appointment of Mr Nicholas James Taplin as a director

    2 pagesAP01

    Appointment of Caroline Jayne Wilce as a director

    1 pagesAP01

    legacy

    4 pages363a

    legacy

    1 pages225

    legacy

    2 pages288a

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Sub division 03/09/2008
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    legacy

    2 pages88(2)

    legacy

    1 pages123

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Sub div 03/09/2008
    RES13

    legacy

    2 pages288a

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0