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GILBERT & HALL,LIMITED

Company number 00209640

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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)
25 Jun 1997 288a New director appointed
25 Jun 1997 288a New director appointed
15 Jan 1997 363s Return made up to 31/12/96; full list of members
13 Nov 1996 AA Full accounts made up to 30 June 1996
20 Jun 1996 403a Declaration of satisfaction of mortgage/charge
27 Dec 1995 AA Full accounts made up to 30 June 1995
27 Dec 1995 363s Return made up to 31/12/95; no change of members
30 Jun 1995 395 Particulars of mortgage/charge
10 Jan 1995 363s Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
10 Jan 1995 AA Accounts for a small company made up to 30 June 1994
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Request DocumentAccounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jan 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
24 Jan 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
27 Jul 1993 169 £ ic 67992/45329 31/03/93 £ sr 22663@1=22663
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Request Document£ ic 67992/45329 31/03/93 £ sr 22663@1=22663
25 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
25 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
17 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Mar 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
11 Dec 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
28 Feb 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
14 Jan 1992 363s Return made up to 31/12/91; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 31/12/91; full list of members
10 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Apr 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990