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HENRY GILBRAITH SALES LIMITED

Company number 00637418

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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)
02 Sep 1993 363s Return made up to 24/07/93; full list of members
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Request DocumentReturn made up to 24/07/93; full list of members
02 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Sep 1992 395 Particulars of mortgage/charge
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12 Aug 1992 AA Full accounts made up to 31 December 1991
12 Aug 1992 363s Return made up to 24/07/92; no change of members
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23 Mar 1992 288 Secretary resigned;new secretary appointed;director's particulars changed
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed
26 Feb 1992 288 Director resigned
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14 Oct 1991 363b Return made up to 24/07/91; full list of members
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26 Sep 1991 AA Full accounts made up to 31 December 1990
22 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1990 288 Director resigned
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28 Sep 1990 AA Full accounts made up to 31 December 1989
28 Sep 1990 363 Return made up to 24/07/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/07/90; full list of members
12 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jun 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
12 Oct 1989 AA Full accounts made up to 31 December 1988
26 Sep 1989 363 Return made up to 27/07/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/07/89; full list of members
26 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Jan 1989 288 New director appointed
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28 Oct 1988 AA Full accounts made up to 31 December 1987
28 Oct 1988 363 Return made up to 22/09/88; full list of members
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Request DocumentReturn made up to 22/09/88; full list of members