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HENRY GIBSON STATIONERS LIMITED

Company number SC139376

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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)
27 Aug 1997 363a Return made up to 17/07/97; full list of members
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Request DocumentReturn made up to 17/07/97; full list of members
19 Aug 1997 288c Director's particulars changed
29 May 1997 AA Full accounts made up to 31 July 1996
13 Sep 1996 363a Return made up to 17/07/96; full list of members
24 May 1996 AA Full accounts made up to 31 July 1995
28 Jul 1995 363s Return made up to 17/07/95; full list of members
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Request DocumentReturn made up to 17/07/95; full list of members
12 May 1995 AA Full accounts made up to 31 July 1994
01 Nov 1994 287 Registered office changed on 01/11/94 from: burgh house 7/9 king street aberdeen AB2 3AA
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Request DocumentRegistered office changed on 01/11/94 from: burgh house 7/9 king street aberdeen AB2 3AA
04 Aug 1994 363x Return made up to 17/07/94; full list of members
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Request DocumentReturn made up to 17/07/94; full list of members
08 Jun 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
25 Jul 1993 363x Return made up to 17/07/93; full list of members
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Request DocumentReturn made up to 17/07/93; full list of members
02 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Nov 1992 288 New director appointed
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02 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Oct 1992 88(2)R Ad 24/09/92--------- £ si 148@1=148 £ ic 2/150
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Request DocumentAd 24/09/92--------- £ si 148@1=148 £ ic 2/150
13 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Oct 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
24 Sep 1992 CERTNM Company name changed place d'or 296 LIMITED\certificate issued on 25/09/92
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Request DocumentCompany name changed place d'or 296 LIMITED\certificate issued on 25/09/92
17 Jul 1992 NEWINC Incorporation
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Request DocumentIncorporation