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12 ST GABRIELS ROAD LIMITED

Company number 02773367

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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)
15 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 Jan 1994 363s Return made up to 14/12/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 14/12/93; full list of members
05 May 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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05 May 1993 88(2)R Ad 22/02/93--------- £ si 96@1=96 £ ic 4/100
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Request DocumentAd 22/02/93--------- £ si 96@1=96 £ ic 4/100
05 May 1993 88(2)R Ad 14/12/92-26/01/93 £ si 2@1=2 £ ic 2/4
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Request DocumentAd 14/12/92-26/01/93 £ si 2@1=2 £ ic 2/4
05 May 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 May 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
05 May 1993 288 New director appointed
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Request DocumentNew director appointed
05 May 1993 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1992 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
17 Dec 1992 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 DocumentSecretary resigned;new secretary appointed
14 Dec 1992 NEWINC Incorporation