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GILMOUR TOOLING LIMITED

Company number SC092332

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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)
03 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2001 155(6)a Declaration of assistance for shares acquisition
03 Jul 2001 288b Director resigned
03 Jul 2001 288a New director appointed
03 Jul 2001 410(Scot) Partic of mort/charge *
03 Jul 2001 419a(Scot) Dec mort/charge *
31 May 2001 AA Accounts for a small company made up to 31 December 2000
31 Mar 2001 363s Return made up to 17/03/01; full list of members
06 Apr 2000 363s Return made up to 17/03/00; full list of members
04 Apr 2000 AA Accounts for a small company made up to 31 December 1999
02 Sep 1999 288b Secretary resigned;director resigned
02 Sep 1999 288a New secretary appointed
29 Mar 1999 AA Accounts for a small company made up to 31 December 1998
12 Mar 1999 363s Return made up to 17/03/99; no change of members
25 Mar 1998 AA Accounts for a small company made up to 31 December 1997
18 Mar 1998 363s Return made up to 17/03/98; no change of members
28 Jul 1997 466(Scot) Alterations to a floating charge
21 Jul 1997 466(Scot) Alterations to a floating charge
04 Jul 1997 419a(Scot) Dec mort/charge *
12 Jun 1997 410(Scot) Partic of mort/charge *
31 May 1997 AA Accounts for a small company made up to 31 December 1996
21 Mar 1997 363s Return made up to 17/03/97; full list of members
10 Apr 1996 AA Accounts for a small company made up to 31 December 1995
11 Mar 1996 363s Return made up to 17/03/96; no change of members
23 Mar 1995 AA Accounts for a small company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1994