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GILMOUR GRAY LIMITED

Company number 02569964

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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)
21 Dec 1995 AA Full accounts made up to 31 December 1994
30 Nov 1995 287 Registered office changed on 30/11/95 from: chapel house westmead drive westlea swindon wiltshire
16 Feb 1995 363s Return made up to 10/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
02 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
18 Jul 1994 287 Registered office changed on 18/07/94 from: chapel house westmead drive westlea swindon wiltshire SN5 7UW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/07/94 from: chapel house westmead drive westlea swindon wiltshire SN5 7UW
01 Mar 1994 363s Return made up to 10/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 10/12/93; full list of members
21 Jan 1994 287 Registered office changed on 21/01/94 from: c/o holt phillips 11/12 queen square bristol avon. BS1 4NT
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Request DocumentRegistered office changed on 21/01/94 from: c/o holt phillips 11/12 queen square bristol avon. BS1 4NT
07 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
03 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jul 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
31 Jan 1993 363a Return made up to 20/12/92; full list of members
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Request DocumentReturn made up to 20/12/92; full list of members
23 Dec 1992 363s Return made up to 10/12/92; full list of members
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Request DocumentReturn made up to 10/12/92; full list of members
24 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Sep 1992 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
23 Sep 1992 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
23 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Sep 1992 122 £ nc 1000/100 14/08/92
  • 122 ‐
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Request Document£ nc 1000/100 14/08/92
23 Sep 1992 287 Registered office changed on 23/09/92 from: c/o t g baynes & co 102A station road sidcup kent DA15 7ER
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Request DocumentRegistered office changed on 23/09/92 from: c/o t g baynes & co 102A station road sidcup kent DA15 7ER
23 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Feb 1992 363b Return made up to 20/12/91; full list of members
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Request DocumentReturn made up to 20/12/91; full list of members
18 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge