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ROBERT GIBBS (CONTRACTING) COMPANY LIMITED

Company number 02082145

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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)
22 Jan 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Sep 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
19 Sep 1989 363 Return made up to 31/05/89; full list of members
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Request DocumentReturn made up to 31/05/89; full list of members
24 Apr 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
24 Apr 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
24 Apr 1989 88(2) Wd 14/04/89 ad 11/04/89--------- £ si 9998@1=9998 £ ic 2/10000
24 Apr 1989 122 Conve
11 Jul 1988 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
11 Jul 1988 363 Return made up to 04/05/88; full list of members
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Request DocumentReturn made up to 04/05/88; full list of members
16 Jan 1987 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Dec 1986 287 Registered office changed on 12/12/86 from: 112 city road london EC1 2NE
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Request DocumentRegistered office changed on 12/12/86 from: 112 city road london EC1 2NE
12 Dec 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Dec 1986 CERTINC Certificate of Incorporation
09 Dec 1986 NEWINC Incorporation