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GILBRAITH TRANSTORE LIMITED

Company number 01103710

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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 2002 403a Declaration of satisfaction of mortgage/charge
13 Mar 2002 288a New director appointed
13 Mar 2002 288a New director appointed
13 Mar 2002 288a New director appointed
17 Dec 2001 288b Director resigned
21 Aug 2001 363s Return made up to 24/07/01; full list of members
21 Aug 2001 363(288) Director's particulars changed
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02 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2001 AA Accounts for a small company made up to 31 December 2000
05 Jun 2001 155(6)a Declaration of assistance for shares acquisition
15 May 2001 395 Particulars of mortgage/charge
11 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2001 288b Director resigned
11 May 2001 288b Secretary resigned
11 May 2001 288b Director resigned
11 May 2001 288a New director appointed
11 May 2001 288a New secretary appointed
25 Aug 2000 363s Return made up to 24/07/00; full list of members
25 Aug 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
17 May 2000 AA Accounts for a small company made up to 31 December 1999
27 Oct 1999 AA Accounts for a small company made up to 31 December 1998
31 Aug 1999 363s Return made up to 24/07/99; full list of members
07 Sep 1998 AA Accounts for a small company made up to 31 December 1997
27 Aug 1998 363s Return made up to 24/07/98; full list of members
27 Aug 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed