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STANLEY GIBBONS INTERNATIONAL LIMITED

Company number 00056414

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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)
05 Feb 1992 363(287) Registered office changed on 05/02/92
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Request DocumentRegistered office changed on 05/02/92
18 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
09 May 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
12 Mar 1991 363a Return made up to 28/12/90; full list of members
11 Jan 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Jan 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Nov 1990 288 Director resigned;new director appointed
27 Jun 1990 363 Return made up to 29/12/89; no change of members
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Request DocumentReturn made up to 29/12/89; no change of members
20 Mar 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
15 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Oct 1989 288 Director resigned;new director appointed
22 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Mar 1989 288 Director resigned;new director appointed
20 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1989 363 Return made up to 04/01/89; full list of members
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Request DocumentReturn made up to 04/01/89; full list of members
23 Feb 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
30 Nov 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
30 Sep 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Mar 1988 AA Accounts made up to 30 June 1987
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Request DocumentAccounts made up to 30 June 1987
23 Feb 1988 363 Return made up to 25/12/87; full list of members
11 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
28 Sep 1987 288 Director resigned;new director appointed
19 Mar 1987 363 Annual return made up to 13/01/87
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Request DocumentAnnual return made up to 13/01/87