GIBB OVERSEAS LIMITED

Company number 02005717

Date	Type	Description	View / Download
14 Aug 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Aug 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Aug 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
04 Mar 1991	AA	Full accounts made up to 31 December 1989 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
10 Jan 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
18 Dec 1990	363	Return made up to 07/11/90; 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 Document
11 Dec 1989	AA	Full accounts made up to 31 March 1989 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
11 Dec 1989	363	Return made up to 27/11/89; 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 Document
21 Sep 1989	225(1)	Accounting reference date shortened from 31/03 to 31/12 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
02 May 1989	363	Return made up to 30/12/88; 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 Document
10 Apr 1989	AA	Full accounts made up to 31 March 1988 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
01 Feb 1989	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 Document
14 Apr 1988	AA	Full accounts made up to 31 March 1987 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
16 Mar 1988	363	Return made up to 16/10/87; 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 Document
22 Oct 1987	288	Director resigned;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 Document
22 Oct 1987	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 Document
22 Oct 1987	287	Registered office changed on 22/10/87 from: 180 fleet street london EC4A 2NT 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
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
29 Aug 1986	CERTNM	Company name changed linepass LIMITED\certificate issued on 29/08/86 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
12 May 1986	287	Registered office changed on 12/05/86 from: 47 brunswick place london N1 6EE 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
12 May 1986	288	Secretary resigned;new secretary appointed;director resigned;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 Document