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GILLIAN & BAINES LIMITED

Company number 05283626

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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 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Share allocation 26/08/05
07 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Sep 2005	CERTNM	Company name changed newco engineering LIMITED\certificate issued on 06/09/05	View PDF Company name changed newco engineering LIMITED\certificate issued on 06/09/05 - link opens in a new window - 2 pages (2 pages)
03 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
21 Apr 2005	287	Registered office changed on 21/04/05 from: common lane knottingley west yorkshire WF11 8BN	View PDF Registered office changed on 21/04/05 from: common lane knottingley west yorkshire WF11 8BN - link opens in a new window - 1 page (1 page)
18 Apr 2005	CERTNM	Company name changed gillian & baines (GB) LIMITED\certificate issued on 18/04/05	View PDF Company name changed gillian & baines (GB) LIMITED\certificate issued on 18/04/05 - link opens in a new window - 2 pages (2 pages)
23 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 2004	287	Registered office changed on 23/11/04 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD	View PDF Registered office changed on 23/11/04 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD - link opens in a new window - 1 page (1 page)
23 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Nov 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Nov 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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