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WILLIAM GIBBONS GROUP LIMITED

Company number 06287023

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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 Jan 2008 395 Particulars of mortgage/charge
11 Jan 2008 288a New secretary appointed
09 Jan 2008 88(2)R Ad 13/12/07--------- £ si 219898@.01=2198 £ ic 1/2199
09 Jan 2008 122 S-div 13/12/07
09 Jan 2008 123 Nc inc already adjusted 13/12/07
09 Jan 2008 MEM/ARTS Memorandum and Articles of Association
09 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 13/12/07
09 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2008 287 Registered office changed on 09/01/08 from: rutland house 148 edmund street birmingham west midlands B3 2JR
09 Jan 2008 288b Secretary resigned
09 Jan 2008 288b Director resigned
21 Dec 2007 288b Director resigned
21 Dec 2007 288b Secretary resigned
21 Dec 2007 288a New secretary appointed;new director appointed
21 Dec 2007 288a New director appointed
19 Dec 2007 395 Particulars of mortgage/charge
19 Dec 2007 395 Particulars of mortgage/charge
19 Dec 2007 395 Particulars of mortgage/charge
20 Jun 2007 NEWINC Incorporation