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ARTHUR GILES AND SONS LIMITED

Company number 00326757

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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)
26 May 1994 4.13 Notice of order of court to wind up.
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Request DocumentNotice of order of court to wind up.
20 May 1994 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
01 Mar 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
18 Jan 1993 363s Return made up to 15/01/93; no change of members
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Request DocumentReturn made up to 15/01/93; no change of members
29 Jan 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
29 Jan 1992 363a Return made up to 15/01/92; full list of members
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Request DocumentReturn made up to 15/01/92; full list of members
17 Jun 1991 363a Return made up to 15/03/91; no change of members
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Request DocumentReturn made up to 15/03/91; no change of members
30 May 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
04 Sep 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
04 Sep 1990 363 Return made up to 15/03/90; no change of members
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Request DocumentReturn made up to 15/03/90; no change of members
11 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 May 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
10 Apr 1989 363 Return made up to 15/03/89; full list of members
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Request DocumentReturn made up to 15/03/89; full list of members
02 Dec 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jul 1988 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
13 Jul 1988 363 Return made up to 15/03/88; no change of members
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Request DocumentReturn made up to 15/03/88; no change of members
21 May 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Apr 1987 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986
14 Apr 1987 363 Annual return made up to 31/01/87
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Request DocumentAnnual return made up to 31/01/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Oct 1986 363 Return made up to 01/05/86; full list of members
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Request DocumentReturn made up to 01/05/86; full list of members
07 May 1986 AA Full accounts made up to 30 April 1985
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Request DocumentFull accounts made up to 30 April 1985