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JAMES GIBBONS LIMITED

Company number 02437686

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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)
08 Jan 1990 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
05 Jan 1990 CERTNM Company name changed aylesbay LIMITED\certificate issued on 08/01/90
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Request DocumentCompany name changed aylesbay LIMITED\certificate issued on 08/01/90
22 Dec 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Dec 1989 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
22 Dec 1989 287 Registered office changed on 22/12/89 from: 31 corsham street, london, N1 6DR
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Request DocumentRegistered office changed on 22/12/89 from: 31 corsham street, london, N1 6DR
30 Oct 1989 NEWINC Incorporation
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Request DocumentIncorporation