Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GIB HOLDINGS LIMITED

Company number 00387564

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Dec 2000 288b Director resigned
28 Dec 2000 288b Director resigned
25 Oct 2000 288a New director appointed
01 Mar 2000 AA Full accounts made up to 30 April 1999
02 Dec 1999 363s Return made up to 14/11/99; full list of members
30 Jun 1999 395 Particulars of mortgage/charge
09 Mar 1999 395 Particulars of mortgage/charge
01 Mar 1999 AA Full accounts made up to 30 April 1998
15 Dec 1998 363s Return made up to 14/11/98; full list of members
17 Aug 1998 288b Director resigned
27 Feb 1998 AA Full accounts made up to 30 April 1997
22 Dec 1997 363s Return made up to 14/11/97; no change of members
24 May 1997 403a Declaration of satisfaction of mortgage/charge
24 May 1997 403a Declaration of satisfaction of mortgage/charge
02 May 1997 395 Particulars of mortgage/charge
04 Mar 1997 AA Full accounts made up to 30 April 1996
20 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Dec 1996 288a New director appointed
11 Dec 1996 288a New director appointed
11 Dec 1996 288a New director appointed
11 Dec 1996 288a New director appointed
11 Dec 1996 363s Return made up to 14/11/96; full list of members
26 Apr 1996 395 Particulars of mortgage/charge
02 Mar 1996 AA Full accounts made up to 30 April 1995
14 Dec 1995 363s Return made up to 14/11/95; no change of members