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STANLEY GIBBONS ECOMMERCE LIMITED

Company number 01064254

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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)
01 May 1997 288a New director appointed
18 Mar 1997 AA Accounts for a dormant company made up to 30 June 1996
25 Jan 1997 363s Return made up to 29/12/96; full list of members
29 Feb 1996 AA Accounts for a dormant company made up to 30 June 1995
17 Jan 1996 363s Return made up to 29/12/95; no change of members
05 Feb 1995 AA Accounts for a dormant company made up to 30 June 1994
30 Jan 1995 363s Return made up to 29/12/94; 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 29/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Feb 1994 363s Return made up to 29/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 29/12/93; full list of members
19 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Dec 1993 AA Full accounts made up to 30 June 1993
27 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Apr 1993 395 Particulars of mortgage/charge
05 Mar 1993 363s Return made up to 29/12/92; no change of members
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Request DocumentReturn made up to 29/12/92; no change of members
02 Dec 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
29 Apr 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
27 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1992 363b Return made up to 29/12/91; no change of members
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Request DocumentReturn made up to 29/12/91; no change of members
06 Feb 1992 363(287) Registered office changed on 06/02/92
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Request DocumentRegistered office changed on 06/02/92
18 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
08 May 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
13 Mar 1991 363a Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members
11 Jan 1991 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
11 Jan 1991 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