- Company Overview for STANLEY GIBBONS HOLDINGS LIMITED (01124806)
- Filing history for STANLEY GIBBONS HOLDINGS LIMITED (01124806)
- People for STANLEY GIBBONS HOLDINGS LIMITED (01124806)
- Charges for STANLEY GIBBONS HOLDINGS LIMITED (01124806)
- Insolvency for STANLEY GIBBONS HOLDINGS LIMITED (01124806)
- More for STANLEY GIBBONS HOLDINGS LIMITED (01124806)
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) |
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01 Feb 1989 | OC138 |
Reduction of iss capital and minute (oc) £ ic 6000000/ 4056000
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Request DocumentReduction of iss capital and minute (oc) £ ic 6000000/ 4056000 |
30 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Nov 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Nov 1988 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
30 Jun 1988 | PUC 3 |
Wd 24/05/88 ad 18/05/88--------- £ si 11818147@.1=1181814 £ ic 3763979/4945793
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Request DocumentWd 24/05/88 ad 18/05/88--------- £ si 11818147@.1=1181814 £ ic 3763979/4945793 |
30 Jun 1988 | PUC 3 |
Wd 24/05/88 ad 18/05/88--------- £ si 1181853@.1=118185 £ ic 3645794/3763979
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|
Request DocumentWd 24/05/88 ad 18/05/88--------- £ si 1181853@.1=118185 £ ic 3645794/3763979 |
21 Jun 1988 | AA |
Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987 |
14 Jun 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jun 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jun 1988 | 123 |
£ nc 4092000/6000000
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Request Document£ nc 4092000/6000000 |
19 Apr 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Apr 1988 | 288a | New secretary appointed | |
10 Feb 1988 | 363 |
Return made up to 25/12/87; full list of members
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Request DocumentReturn made up to 25/12/87; full list of members |
10 Feb 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
03 Feb 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Feb 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Jun 1987 | 288 | New director appointed | |
19 Mar 1987 | 363 | Return made up to 13/01/87; full list of members | |
11 Feb 1987 | AA |
Group of companies' accounts made up to 30 June 1986
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Request DocumentGroup of companies' accounts made up to 30 June 1986 |
21 Jan 1987 | 288 | New director appointed | |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
17 Sep 1986 | PUC(U) |
Return of allotments
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Request DocumentReturn of allotments |
30 Jul 1986 | PUC(U) |
Return of allotments
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Request DocumentReturn of allotments |