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THE GATES RUBBER COMPANY LIMITED

Company number SC121087

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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)
16 Dec 1992 287 Registered office changed on 16/12/92 from: ncr house 5TH floor 2 roseburn gardens edinburgh EH12 5NJ
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Request DocumentRegistered office changed on 16/12/92 from: ncr house 5TH floor 2 roseburn gardens edinburgh EH12 5NJ
16 Dec 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
12 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1992 288 New director appointed
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11 Nov 1992 363s Return made up to 01/11/92; full list of members
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Request DocumentReturn made up to 01/11/92; full list of members
29 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
01 Oct 1992 CERTNM Company name changed gates (U.K.) LIMITED\certificate issued on 01/10/92
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Request DocumentCompany name changed gates (U.K.) LIMITED\certificate issued on 01/10/92
27 Jul 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
21 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1991 363b Return made up to 01/11/91; full list of members
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Request DocumentReturn made up to 01/11/91; full list of members
25 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Sep 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
24 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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26 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Nov 1989 NEWINC Incorporation