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GARDNER, STEWART AND STEWART LTD

Company number 01720555

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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 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 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
27 May 1994 169 £ ic 10500/8400 06/05/94 £ sr 2100@1=2100
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£ ic 10500/8400 06/05/94 £ sr 2100@1=2100
10 May 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
20 Apr 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 DocumentFull accounts made up to 30 June 1993
18 Feb 1994 CERTNM Company name changed tibbalds colbourne karski willia ms monro LIMITED\certificate issued on 21/02/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed tibbalds colbourne karski willia ms monro LIMITED\certificate issued on 21/02/94
08 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/12/93; full list of members
14 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Apr 1993 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 DocumentFull accounts made up to 30 June 1992
05 Jan 1993 363s Return made up to 31/12/92; 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 31/12/92; full list of members
09 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Aug 1992 169 £ ic 15000/10500 30/06/92 £ sr 4500@1=4500
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£ ic 15000/10500 30/06/92 £ sr 4500@1=4500
14 Jul 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
02 Jul 1992 AA Accounts for a medium company made up to 30 June 1991
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Request DocumentAccounts for a medium company made up to 30 June 1991
10 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Feb 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 DocumentDirector resigned
22 Jan 1992 363a Return made up to 31/12/91; 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 31/12/91; no change of members
09 Dec 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
04 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1991 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 DocumentNew director appointed
11 Jun 1991 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 DocumentNew director appointed
13 May 1991 AA Full accounts made up to 30 June 1990
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 June 1990
30 Apr 1991 CERTNM Company name changed tibbalds colbourne karski willia ms LIMITED\certificate issued on 01/05/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed tibbalds colbourne karski willia ms LIMITED\certificate issued on 01/05/91