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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)
16 Sep 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
16 Sep 1993 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
07 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Sep 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
09 Aug 1993 88(2)P Ad 05/07/93--------- £ si 300000@.25=75000 £ ic 1561905/1636905
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/07/93--------- £ si 300000@.25=75000 £ ic 1561905/1636905
18 May 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Apr 1993 225(1) Accounting reference date shortened from 03/04 to 02/04
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Request DocumentAccounting reference date shortened from 03/04 to 02/04
12 Mar 1993 287 Registered office changed on 12/03/93 from: anchor brewery milford street salisbury wilts SP1 2AR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/03/93 from: anchor brewery milford street salisbury wilts SP1 2AR
17 Dec 1992 225(1) Accounting reference date extended from 31/03 to 03/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 03/04
10 Nov 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Nov 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Nov 1992 SA Statement of affairs
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Request DocumentStatement of affairs
10 Nov 1992 88(2)O Ad 09/10/92--------- £ si 600000@.25
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Request DocumentAd 09/10/92--------- £ si 600000@.25
06 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1992 88(2)P Ad 09/10/92--------- £ si 600000@.25=150000 £ ic 1411905/1561905
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/10/92--------- £ si 600000@.25=150000 £ ic 1411905/1561905
23 Sep 1992 AA Full group accounts made up to 28 March 1992
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Request DocumentFull group accounts made up to 28 March 1992
23 Sep 1992 363b Return made up to 07/09/92; bulk list available separately
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Request DocumentReturn made up to 07/09/92; bulk list available separately
21 Sep 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
04 Aug 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
08 Jun 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 May 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Oct 1991 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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
10 Oct 1991 AA Full group accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1991