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GAINSBOROUGH LIMITED

Company number 00287299

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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)
19 Jan 1994 88(2)R Ad 20/12/93--------- £ si 75000@1=75000 £ ic 225000/300000
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Request DocumentAd 20/12/93--------- £ si 75000@1=75000 £ ic 225000/300000
19 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Dec 1993 AA Full accounts made up to 31 March 1993
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09 Jul 1993 363s Return made up to 23/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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10 Jun 1993 288 New director appointed
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09 Oct 1992 AA Full accounts made up to 31 March 1992
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21 Jul 1992 363s Return made up to 23/06/92; no change of members
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12 Dec 1991 AA Full accounts made up to 31 March 1991
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07 Jul 1991 287 Registered office changed on 07/07/91 from: ladydown estate trowbridge wiltshire BA14 8RL
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Request DocumentRegistered office changed on 07/07/91 from: ladydown estate trowbridge wiltshire BA14 8RL
01 Jul 1991 363b Return made up to 23/06/91; no change of members
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Request DocumentReturn made up to 23/06/91; no change of members
09 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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21 Dec 1990 AA Full accounts made up to 31 March 1990
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21 Dec 1990 363 Return made up to 19/06/90; full list of members
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27 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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10 Apr 1990 288 Secretary resigned;director resigned
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20 Mar 1990 288 Director resigned
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13 Feb 1990 288 Director resigned
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21 Dec 1989 363 Return made up to 23/06/89; full list of members
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15 Nov 1989 288 New director appointed
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20 Sep 1989 AA Full accounts made up to 31 March 1989
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21 Jun 1989 288 New director appointed
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23 Jan 1989 288 Secretary resigned;new secretary appointed
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20 Dec 1988 AA Full accounts made up to 31 March 1988
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25 Jul 1988 363 Return made up to 22/06/88; full list of members
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Request DocumentReturn made up to 22/06/88; full list of members