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GILBERT & SON

Company number 02085533

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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)
06 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Oct 1991 363b Return made up to 11/10/91; no change of members
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11 Oct 1991 287 Registered office changed on 11/10/91 from: chesterfield house 13 bloomsbury way london WC1A 2TP
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12 Jul 1991 288 New director appointed
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09 Jul 1991 288 Director resigned;new director appointed
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30 Apr 1991 288 Secretary resigned;new secretary appointed
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18 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Dec 1990 288 Director resigned
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04 Dec 1990 AA Full accounts made up to 31 March 1990
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14 Sep 1990 288 Director resigned
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29 Jun 1990 AA Full accounts made up to 31 March 1989
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02 Apr 1990 288 Director resigned
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02 Feb 1990 288 Director resigned
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19 Dec 1989 363 Return made up to 11/10/89; full list of members
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24 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned
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13 Feb 1989 363 Return made up to 03/07/88; full list of members
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06 Feb 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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06 Feb 1989 AA Accounts made up to 31 March 1988
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11 Nov 1988 288 Director resigned
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21 Sep 1988 288 New director appointed
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21 Sep 1988 288 New director appointed
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21 Sep 1988 288 New director appointed
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14 Jul 1988 CERTNM Company name changed holborn thirty-two\certificate issued on 15/07/88
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30 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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