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GIB HOLDINGS LIMITED

Company number 00387564

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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 Jan 2004 288a New secretary appointed
10 Dec 2003 AA Accounts for a medium company made up to 30 April 2003
03 Mar 2003 AA Accounts for a medium company made up to 30 April 2002
05 Feb 2003 288a New director appointed
05 Feb 2003 288a New director appointed
27 Jan 2003 288b Director resigned
09 Jan 2003 363s Return made up to 14/11/02; full list of members
09 Jan 2003 363(288) Director resigned
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Request DocumentDirector resigned
25 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
25 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement re - sect 320 13/06/02
24 Jun 2002 CERTNM Company name changed british autogard LIMITED\certificate issued on 24/06/02
19 Jun 2002 288b Director resigned
19 Jun 2002 288b Director resigned
19 Jun 2002 288b Director resigned
19 Jun 2002 288b Director resigned
23 Apr 2002 288b Director resigned
21 Jan 2002 AA Accounts for a medium company made up to 30 April 2001
11 Jan 2002 395 Particulars of mortgage/charge
10 Dec 2001 363s Return made up to 14/11/01; full list of members
17 Apr 2001 AA Full accounts made up to 30 April 2000
19 Feb 2001 288a New director appointed
13 Feb 2001 288a New director appointed
29 Jan 2001 363s Return made up to 14/11/00; full list of members
29 Jan 2001 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned