- Company Overview for THE GATES RUBBER COMPANY LIMITED (SC121087)
- Filing history for THE GATES RUBBER COMPANY LIMITED (SC121087)
- People for THE GATES RUBBER COMPANY LIMITED (SC121087)
- More for THE GATES RUBBER COMPANY LIMITED (SC121087)
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) |
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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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Request DocumentNew director appointed |
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
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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
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Request DocumentResolutions |
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 |