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GUNN BROS. (BUILDERS MERCHANTS) LIMITED

Company number 00940343

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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)
27 Apr 2000 288a New secretary appointed
13 Mar 2000 AA Full accounts made up to 30 November 1999
06 Mar 2000 363s Return made up to 19/02/00; full list of members
24 Aug 1999 AA Full accounts made up to 30 November 1998
14 Jun 1999 123 Nc inc already adjusted 03/06/99
14 Jun 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
14 Jun 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Feb 1999 363s Return made up to 19/02/99; no change of members
18 Sep 1998 AA Full accounts made up to 30 November 1997
24 Feb 1998 363s Return made up to 19/02/98; no change of members
29 Aug 1997 AA Full accounts made up to 30 November 1996
25 Feb 1997 363s Return made up to 19/02/97; full list of members
15 Aug 1996 AA Full accounts made up to 30 November 1995
24 May 1996 288 Director resigned
25 Feb 1996 363s Return made up to 19/02/96; no change 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 19/02/96; no change of members
23 Aug 1995 AA Accounts for a small company made up to 30 November 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1994
16 Feb 1995 363s Return made up to 19/02/95; no change 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 19/02/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 May 1994 AA Accounts for a small company made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1993
25 Feb 1994 363s Return made up to 19/02/94; 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 19/02/94; full list of members
27 Apr 1993 AA Accounts for a small company made up to 30 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1992
23 Feb 1993 363s Return made up to 19/02/93; no change 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 19/02/93; no change of members
17 Nov 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge