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GILLETTE INDUSTRIES LIMITED

Company number 01345070

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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 Jul 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
11 Jun 1993 363s Return made up to 23/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 23/05/93; full list of members
04 Jun 1993 88(2)R Ad 07/05/93--------- £ si 56000000@1=56000000 £ ic 6000000/62000000
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Request DocumentAd 07/05/93--------- £ si 56000000@1=56000000 £ ic 6000000/62000000
12 May 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 May 1993 123 £ nc 6000000/62000000 28/04/93
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Request Document£ nc 6000000/62000000 28/04/93
31 Mar 1993 AA Full group accounts made up to 30 November 1992
23 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1993 CERT5 Certificate of re-registration from Private to Public Limited Company
18 Feb 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
18 Feb 1993 BS Balance Sheet
18 Feb 1993 AUDR Auditor's report
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18 Feb 1993 AUDS Auditor's statement
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Request DocumentAuditor's statement
18 Feb 1993 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
18 Feb 1993 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
18 Feb 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
23 Jun 1992 363b Return made up to 23/05/92; no change of members
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Request DocumentReturn made up to 23/05/92; no change of members
13 Apr 1992 AA Full group accounts made up to 30 November 1991
30 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1991 AA Full group accounts made up to 30 November 1990
13 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
13 Aug 1991 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 DocumentDirector resigned
13 Aug 1991 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 DocumentDirector resigned
18 Jun 1991 363b Return made up to 23/05/91; no change of members
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Request DocumentReturn made up to 23/05/91; no change of members
03 May 1991 288 New director appointed
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Request DocumentNew director appointed