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JOHN GILL LIMITED

Company number 02222008

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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)
11 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jun 1988 287 Registered office changed on 10/06/88 from: 5TH floor cloth hall court infirmary street leeds LS1 2JB
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Request DocumentRegistered office changed on 10/06/88 from: 5TH floor cloth hall court infirmary street leeds LS1 2JB
10 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jun 1988 224 Accounting reference date notified as 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/05
06 Jun 1988 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 DocumentDirector resigned;new director appointed
27 May 1988 CERTNM Company name changed roundform LIMITED\certificate issued on 31/05/88
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 roundform LIMITED\certificate issued on 31/05/88
27 May 1988 CERTNM Company name changed\certificate issued on 27/05/88
14 Mar 1988 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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Mar 1988 287 Registered office changed on 14/03/88 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 14/03/88 from: 50 lincoln's inn fields london WC2A 3PF
16 Feb 1988 NEWINC Incorporation