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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)
18 Aug 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
27 May 1992 395 Particulars of mortgage/charge
23 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 Oct 1991 363b Return made up to 24/07/91; full list of members
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27 Jul 1991 288 New secretary appointed
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12 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Oct 1990 288 Director resigned
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28 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull 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
15 Jan 1990 287 Registered office changed on 15/01/90 from: bolton road, goods yard, great bolton street, blackburn BB2 3PX
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Request DocumentRegistered office changed on 15/01/90 from: bolton road, goods yard, great bolton street, blackburn BB2 3PX
23 Oct 1989 225(1) Accounting reference date shortened from 27/01 to 31/12
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Request DocumentAccounting reference date shortened from 27/01 to 31/12
17 Oct 1989 AA Full accounts made up to 27 January 1989
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Request DocumentFull accounts made up to 27 January 1989
17 Oct 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
14 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Feb 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
04 Feb 1989 225(1) Accounting reference date shortened from 31/03 to 27/01
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Request DocumentAccounting reference date shortened from 31/03 to 27/01
03 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Dec 1988 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
09 Dec 1988 363 Return made up to 18/11/88; full list of members
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Request DocumentReturn made up to 18/11/88; full list of members
30 Oct 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
30 Oct 1987 363 Return made up to 14/10/87; full list of members
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Request DocumentReturn made up to 14/10/87; full list of members
28 Apr 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986