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GLOSTER BUILDING SUPPLIES LIMITED

Company number 01634885

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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)
04 Oct 1994 AA Full accounts made up to 30 April 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 DocumentFull accounts made up to 30 April 1994
22 Feb 1994 363s Return made up to 31/01/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/01/94; no change of members
01 Oct 1993 AA Full accounts made up to 30 April 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 DocumentFull accounts made up to 30 April 1993
19 Feb 1993 363s Return made up to 31/01/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/93; no change of members
27 Nov 1992 AA Full accounts made up to 30 April 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 DocumentFull accounts made up to 30 April 1992
16 Feb 1992 363b Return made up to 31/01/92; full list of members
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Request DocumentReturn made up to 31/01/92; full list of members
25 Oct 1991 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
25 Oct 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
25 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Oct 1991 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
23 Oct 1991 AUDS Auditor's statement
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Request DocumentAuditor's statement
23 Oct 1991 AUDR Auditor's report
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Request DocumentAuditor's report
23 Oct 1991 BS Balance Sheet
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Request DocumentBalance Sheet
23 Oct 1991 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
23 Oct 1991 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
21 Oct 1991 88(2)R Ad 30/04/91--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentAd 30/04/91--------- £ si 49900@1=49900 £ ic 100/50000
21 Oct 1991 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
21 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Oct 1991 123 £ nc 100/50000 30/04/91
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Request Document£ nc 100/50000 30/04/91
17 Sep 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
17 Jul 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
24 Jun 1991 287 Registered office changed on 24/06/91 from: 19 st johns lane gloucester GL1 2AT
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Request DocumentRegistered office changed on 24/06/91 from: 19 st johns lane gloucester GL1 2AT
24 Jun 1991 363a Return made up to 31/01/91; no change of members
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Request DocumentReturn made up to 31/01/91; no change of members
22 Feb 1991 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989