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G. B. LINERS LIMITED

Company number 00424599

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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)
12 Mar 1993 363s Return made up to 31/01/93; full list of members
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Request DocumentReturn made up to 31/01/93; full list of members
27 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Jan 1993 123 £ nc 505000/755000 23/12/92
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Request Document£ nc 505000/755000 23/12/92
05 Jun 1992 395 Particulars of mortgage/charge
21 May 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
20 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Mar 1992 363s Return made up to 31/01/92; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/01/92; change of members
09 May 1991 287 Registered office changed on 09/05/91 from: 55 57 st owen st hereford HR1 2JQ
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Request DocumentRegistered office changed on 09/05/91 from: 55 57 st owen st hereford HR1 2JQ
03 May 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
03 May 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
07 Sep 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
07 Sep 1990 363 Return made up to 31/01/90; full list of members
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Request DocumentReturn made up to 31/01/90; full list of members
12 Jan 1990 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
12 Jan 1990 363 Return made up to 31/01/89; full list of members
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Request DocumentReturn made up to 31/01/89; full list of members
09 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Dec 1988 363 Return made up to 31/01/88; change of members
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Request DocumentReturn made up to 31/01/88; change of members
15 Nov 1988 AA Accounts for a small company made up to 31 January 1988
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Request DocumentAccounts for a small company made up to 31 January 1988
26 Jan 1988 AA Accounts for a small company made up to 31 January 1987
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Request DocumentAccounts for a small company made up to 31 January 1987
11 Jun 1987 363 Return made up to 31/01/87; full list of members
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Request DocumentReturn made up to 31/01/87; full list of members
09 Feb 1987 AA Accounts for a small company made up to 31 January 1986
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Request DocumentAccounts for a small company made up to 31 January 1986
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 May 1986 363 Return made up to 08/02/86; full list of members
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Request DocumentReturn made up to 08/02/86; full list of members
09 Dec 1982 395 Particulars of mortgage/charge
28 Nov 1946 MISC Certificate of incorporation