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GIBBS GILLESPIE LETTINGS LIMITED

Company number 03267404

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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)
07 Nov 2000 363s Return made up to 23/10/00; full list of members
07 Nov 2000 MEM/ARTS Memorandum and Articles of Association
07 Nov 2000 88(2)R Ad 01/01/00--------- £ si 10@1=10 £ ic 100/110
07 Nov 2000 123 Nc inc already adjusted 24/12/99
07 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Jul 2000 AA Accounts made up to 31 December 1999
30 Jun 2000 MEM/ARTS Memorandum and Articles of Association
30 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1999 363s Return made up to 23/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 1999 AA Accounts made up to 31 December 1998
20 Jan 1999 AA Accounts made up to 31 December 1997
24 Nov 1998 363s Return made up to 23/10/98; change of members
06 Nov 1997 363s Return made up to 23/10/97; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
10 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Feb 1997 225 Accounting reference date extended from 31/10/97 to 31/12/97
05 Feb 1997 88(2)R Ad 17/01/97--------- £ si 98@1=98 £ ic 2/100
28 Oct 1996 288b Secretary resigned
23 Oct 1996 NEWINC Incorporation