- Company Overview for JAMES GIBBONS MANUFACTURING LIMITED (02121240)
- Filing history for JAMES GIBBONS MANUFACTURING LIMITED (02121240)
- People for JAMES GIBBONS MANUFACTURING LIMITED (02121240)
- More for JAMES GIBBONS MANUFACTURING LIMITED (02121240)
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) |
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03 Nov 1989 | 225(1) |
Accounting reference date shortened from 30/10 to 31/12
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|
Request DocumentAccounting reference date shortened from 30/10 to 31/12 |
28 Jun 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
31 May 1988 | AA |
Accounts made up to 31 October 1987
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|
Request DocumentAccounts made up to 31 October 1987 |
31 May 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
31 May 1988 | 363 |
Return made up to 01/04/88; full list of members
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Request DocumentReturn made up to 01/04/88; full list of members |
25 Feb 1988 | 225(2) |
Accounting reference date shortened from 31/12 to 30/10
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|
Request DocumentAccounting reference date shortened from 31/12 to 30/10 |
26 Oct 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Sep 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Sep 1987 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
01 Sep 1987 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
28 Aug 1987 | CERTNM |
Company name changed figureremote LIMITED\certificate issued on 01/09/87
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Request DocumentCompany name changed figureremote LIMITED\certificate issued on 01/09/87 |
25 Aug 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
25 Aug 1987 | 287 |
Registered office changed on 25/08/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 25/08/87 from: 2 baches street london N1 6EE |
25 Aug 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
23 Aug 1987 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Apr 1987 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |