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GIBBS MEW LIMITED

Company number 00057422

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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)
12 Oct 1994 363s Return made up to 07/09/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/09/94; bulk list available separately
08 Oct 1994 AA Full group accounts made up to 2 April 1994
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Request DocumentFull group accounts made up to 2 April 1994
23 Sep 1994 123 Nc inc already adjusted 13/09/94
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Request DocumentNc inc already adjusted 13/09/94
23 Sep 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Sep 1994 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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23 Sep 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Sep 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Sep 1994 PROSP Prospectus
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01 Sep 1994 88(2)P Ad 15/08/94--------- £ si 2837176@.25=709294 £ ic 1636905/2346199
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Request DocumentAd 15/08/94--------- £ si 2837176@.25=709294 £ ic 1636905/2346199
23 Aug 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Aug 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Aug 1994 123 £ nc 2000000/4047250 15/08/94
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Request Document£ nc 2000000/4047250 15/08/94
23 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1994 225(1) Accounting reference date shortened from 02/04 to 31/03
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Request DocumentAccounting reference date shortened from 02/04 to 31/03
19 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1993 88(2)O Ad 05/07/93--------- £ si 300000@.25
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Request DocumentAd 05/07/93--------- £ si 300000@.25
07 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1993 AA Full group accounts made up to 3 April 1993
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Request DocumentFull group accounts made up to 3 April 1993
14 Oct 1993 363s Return made up to 07/09/93; bulk list available separately
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Request DocumentReturn made up to 07/09/93; bulk list available separately
30 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Sep 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions