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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)
10 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Feb 1991 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
24 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jan 1991 CERTNM Company name changed speed 997 LIMITED\certificate issued on 15/01/91
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Request DocumentCompany name changed speed 997 LIMITED\certificate issued on 15/01/91
14 Jan 1991 CERTNM Company name changed\certificate issued on 14/01/91
10 Jan 1991 287 Registered office changed on 10/01/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 10/01/91 from: classic house 174-180 old street london EC1V 9BP
20 Dec 1990 NEWINC Incorporation