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GILBERT GILKES & GORDON LIMITED

Company number 00173768

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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 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Sep 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
19 Aug 1994 363s Return made up to 11/08/94; change of members
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Request DocumentReturn made up to 11/08/94; change of members
30 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Mar 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
11 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
03 Sep 1993 363s Return made up to 11/08/93; full list of members
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Request DocumentReturn made up to 11/08/93; full list of members
01 Sep 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Feb 1993 MEM/ARTS Memorandum and Articles of Association
16 Feb 1993 88(2)R Ad 01/02/93--------- £ si 450000@1=450000 £ ic 50000/500000
16 Feb 1993 123 £ nc 100000/750000 01/02/93
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Request Document£ nc 100000/750000 01/02/93
16 Feb 1993 122 Nc dec already adjusted 01/02/93
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Request DocumentNc dec already adjusted 01/02/93
16 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Feb 1993 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
16 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Jan 1993 169 £ ic 52521/50000 07/12/92 £ sr 2521@1=2521
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Request Document£ ic 52521/50000 07/12/92 £ sr 2521@1=2521
16 Oct 1992 169 £ ic 59200/52521 30/09/92 £ sr 6679@1=6679
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Request Document£ ic 59200/52521 30/09/92 £ sr 6679@1=6679
02 Oct 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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24 Sep 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
21 Sep 1992 363s Return made up to 11/08/92; full list of members
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Request DocumentReturn made up to 11/08/92; full list of members
31 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Sep 1991 AA Full group accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1991