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ELSY & GIBBONS,LIMITED

Company number 00153336

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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)
01 Feb 1994 363x Return made up to 14/01/94; full list of members
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21 Dec 1993 AUD Auditor's resignation
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24 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 Nov 1993 AA Full accounts made up to 31 December 1992
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04 Feb 1993 363x Return made up to 14/01/93; full list of members
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28 Oct 1992 AA Full accounts made up to 31 December 1991
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13 Oct 1992 288 Secretary resigned
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13 Oct 1992 288 New secretary appointed
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07 May 1992 288 Director resigned
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07 May 1992 288 Director resigned
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27 Apr 1992 288 Director resigned
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27 Apr 1992 288 Director resigned
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27 Apr 1992 288 Director resigned
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24 Apr 1992 288b Director resigned
12 Feb 1992 363x Return made up to 14/01/92; full list of members
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06 Feb 1992 AA Full accounts made up to 31 March 1991
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03 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Sep 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
26 Apr 1991 288 Director resigned
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08 Apr 1991 AUD Auditor's resignation
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05 Apr 1991 288 New director appointed
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05 Apr 1991 288 New director appointed
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Request DocumentNew director appointed