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J. GERBER & COMPANY LIMITED

Company number 00922669

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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)
08 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Apr 1992 123 £ nc 500000/1200000 31/03/92
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Request Document£ nc 500000/1200000 31/03/92
04 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jun 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
11 Jun 1991 363a Return made up to 01/06/91; no change of members
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Request DocumentReturn made up to 01/06/91; no change of members
24 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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13 Aug 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
13 Aug 1990 363 Return made up to 04/07/90; full list of members
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Request DocumentReturn made up to 04/07/90; full list of members
24 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1990 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
17 Aug 1989 287 Registered office changed on 17/08/89 from: north entrance 4TH floor 178-202 great portland street london W1N 5TB
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Request DocumentRegistered office changed on 17/08/89 from: north entrance 4TH floor 178-202 great portland street london W1N 5TB
14 Jul 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
14 Jul 1989 363 Return made up to 06/07/89; full list of members
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Request DocumentReturn made up to 06/07/89; full list of members
22 Jun 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
22 Jun 1988 363 Return made up to 30/05/88; full list of members
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Request DocumentReturn made up to 30/05/88; full list of members
19 Jun 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
19 Jun 1987 363 Return made up to 04/06/87; full list of members
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Request DocumentReturn made up to 04/06/87; full list of members
14 Mar 1987 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1987 288 Director resigned
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Request DocumentDirector resigned
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
01 Jul 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
01 Jul 1986 363 Return made up to 19/06/86; full list of members
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Request DocumentReturn made up to 19/06/86; full list of members