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GILBERT T. BELL & COMPANY LIMITED

Company number 02211551

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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)
16 May 1988 123 Nc inc already adjusted
16 May 1988 122 S-div
16 May 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
16 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 May 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 May 1988 MEM/ARTS Memorandum and Articles of Association
06 May 1988 PUC 5 Wd 29/03/88 pd 19/01/88--------- £ si 2@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 29/03/88 pd 19/01/88--------- £ si 2@1
06 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
28 Mar 1988 CERTNM Company name changed mountwalk LIMITED\certificate issued on 29/03/88
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Request DocumentCompany name changed mountwalk LIMITED\certificate issued on 29/03/88
04 Mar 1988 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
04 Mar 1988 287 Registered office changed on 04/03/88 from: 84 temple chambers temple ave london EC4Y ohp
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Request DocumentRegistered office changed on 04/03/88 from: 84 temple chambers temple ave london EC4Y ohp
19 Jan 1988 NEWINC Incorporation