STANLEY GIBBONS HOLDINGS LIMITED

Company number 01124806

Date	Type	Description	View / Download
24 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Feb 1995	395	Particulars 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 Document
30 Jan 1995	363s	Return made up to 29/12/94; full list of members	(8 pages)
06 Jan 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
06 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(309 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(40 pages)
25 Nov 1994	AA	Full accounts made up to 30 June 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 Document
22 Jul 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1994	363s	Return made up to 29/12/93; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
10 Feb 1994	MEM/ARTS	Memorandum and Articles of Association	(58 pages)
03 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
19 Jan 1994	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 Document
10 Jan 1994	AA	Full accounts made up to 30 June 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 Document
27 Oct 1993	395	Particulars 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 Document
16 Sep 1993	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 Document
17 May 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1993	363s	Return made up to 29/12/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
13 Nov 1992	AA	Full accounts made up to 30 June 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 Document
27 Mar 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 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 Document
05 Feb 1992	AA	Full accounts made up to 30 June 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1992	363b	Return made up to 29/12/91; full list of members	(9 pages)
05 Feb 1992	363(287)	Registered office changed on 05/02/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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