GILBY CONSTRUCTION LIMITED

Company number 02572382

Date	Type	Description	View / Download
14 Jan 1993	363s	Return made up to 08/01/93; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 1992	AA	Accounts for a small company made up to 30 June 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1992	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 Document
14 Oct 1992	88(2)R	Ad 01/06/92--------- £ si 10000@1=10000 £ ic 1000/11000	(2 pages)
13 Oct 1992	123	£ nc 1000/11000 01/06/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 1992	363b	Return made up to 08/01/92; full list 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 Document
18 Oct 1991	88(2)R	Ad 10/10/91--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
18 Oct 1991	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 Document
08 Sep 1991	88(2)R	Ad 16/08/91--------- £ si 98@1=98 £ ic 2/100	(2 pages)
19 Aug 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 1991	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 1991	288	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 Document
17 Feb 1991	288	Secretary resigned;new secretary 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 Document
17 Feb 1991	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 Document
17 Feb 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1991	CERTNM	Company name changed palmate LIMITED\certificate issued on 04/02/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1991	287	Registered office changed on 28/01/91 from: 140 tabernacle street london EC2A 4SD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1991	NEWINC	Incorporation	(15 pages)