- Company Overview for HENRY GILBRAITH SALES LIMITED (00637418)
- Filing history for HENRY GILBRAITH SALES LIMITED (00637418)
- People for HENRY GILBRAITH SALES LIMITED (00637418)
- Charges for HENRY GILBRAITH SALES LIMITED (00637418)
- More for HENRY GILBRAITH SALES LIMITED (00637418)
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) |
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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
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Request DocumentResolutions |
02 Sep 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Sep 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
02 Sep 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Sep 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
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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Request DocumentReturn made up to 24/07/92; no change of members |
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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Request DocumentDirector resigned |
14 Oct 1991 | 363b |
Return made up to 24/07/91; full list of members
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|
Request DocumentReturn made up to 24/07/91; full list of members |
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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Request DocumentDirector resigned |
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
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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
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|
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
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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
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Request DocumentResolutions |
04 Jan 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
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 |