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S. GASCOIGNE AND SONS LIMITED

Company number 02412754

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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)
13 Jan 1997 288a New director appointed
13 Jan 1997 288b Director resigned
05 Nov 1996 363s Return made up to 10/08/96; no change of members
14 Nov 1995 AA Accounts for a small company made up to 31 March 1995
14 Nov 1995 363s Return made up to 10/08/95; no change of members
24 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
10 Jan 1995 395 Particulars of mortgage/charge
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10 Jan 1995 395 Particulars of mortgage/charge
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
18 Aug 1994 363s Return made up to 10/08/94; full list of members
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Request DocumentReturn made up to 10/08/94; full list of members
13 Oct 1993 363s Return made up to 10/08/93; no change of members
  • 363(288) ‐ Director resigned
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 10/08/93; no change of members
04 Oct 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
20 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
05 Oct 1992 363s Return made up to 10/08/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 10/08/92; no change of members
02 Dec 1991 GEN117 Addendum to annual accounts
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Request DocumentAddendum to annual accounts
02 Dec 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
15 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Oct 1991 363b Return made up to 10/08/91; full list of members
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Request DocumentReturn made up to 10/08/91; full list of members
25 May 1990 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
13 Oct 1989 CERTNM Company name changed richgift LIMITED\certificate issued on 16/10/89
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Request DocumentCompany name changed richgift LIMITED\certificate issued on 16/10/89
09 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Oct 1989 288 Director resigned;new director appointed
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09 Oct 1989 287 Registered office changed on 09/10/89 from: 52 market street ashby de la zouch leicestershire LE6 5SP
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Request DocumentRegistered office changed on 09/10/89 from: 52 market street ashby de la zouch leicestershire LE6 5SP
06 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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