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GIMSON & SLATER LIMITED

Company number 01639897

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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)
08 Jul 1993 363s Return made up to 19/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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 19/06/93; full list of members
10 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
10 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
21 Jul 1992 363s Return made up to 19/06/92; no change of members
  • 363(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 DocumentReturn made up to 19/06/92; no change of members
01 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
01 Jul 1991 363b Return made up to 19/06/91; 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 19/06/91; no change of members
07 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
31 Jul 1990 225(2) Accounting reference date extended from 30/09 to 31/03
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Request DocumentAccounting reference date extended from 30/09 to 31/03
11 Jul 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
11 Jul 1990 363 Return made up to 19/06/90; full list 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 19/06/90; full list of members
31 May 1990 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1990 363 Return made up to 25/12/89; full list of members
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Request DocumentReturn made up to 25/12/89; full list of members
05 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1989 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
09 Feb 1989 363 Return made up to 29/12/88; full list of members
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Request DocumentReturn made up to 29/12/88; full list of members
17 Jan 1989 122 £ ic 308237/307237 £ sr 1000@1=1000
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Request Document£ ic 308237/307237 £ sr 1000@1=1000
12 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Jan 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge