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SHERBORNE GIBBS LIMITED

Company number 03906550

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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)
28 Aug 2001 288b Secretary resigned
28 Aug 2001 288a New secretary appointed
13 Feb 2001 363s Return made up to 14/01/01; full list of members
16 May 2000 287 Registered office changed on 16/05/00 from: the old thatch sale green droitwich worcestershire WR9 7LP
21 Feb 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2000 88(2)R Ad 21/01/00--------- £ si 99@1=99 £ ic 1/100
21 Feb 2000 123 £ nc 100/1000 21/01/00
21 Feb 2000 225 Accounting reference date extended from 31/01/01 to 31/03/01
21 Feb 2000 288a New director appointed
21 Feb 2000 288a New secretary appointed;new director appointed
21 Feb 2000 288b Secretary resigned
21 Feb 2000 288b Director resigned
21 Feb 2000 287 Registered office changed on 21/02/00 from: windsor house 3 temple row birmingham west midlands B2 5JR
28 Jan 2000 CERTNM Company name changed gw 132 LIMITED\certificate issued on 31/01/00
14 Jan 2000 NEWINC Incorporation