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A. SCHULMAN GAINSBOROUGH LTD

Company number 03261137

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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)
31 Oct 2000 363s Return made up to 09/10/00; full list of members
11 Sep 2000 AA Full group accounts made up to 30 September 1999
27 Jul 2000 244 Delivery ext'd 3 mth 30/09/99
02 Jun 2000 288a New director appointed
19 May 2000 288a New director appointed
19 May 2000 288b Director resigned
19 May 2000 288b Director resigned
03 Mar 2000 395 Particulars of mortgage/charge
10 Nov 1999 288a New director appointed
10 Nov 1999 363s Return made up to 09/10/99; full list of members
  • 363(287) ‐ Registered office changed on 10/11/99
13 Aug 1999 288b Secretary resigned;director resigned
13 Aug 1999 288a New secretary appointed
21 May 1999 AA Full accounts made up to 30 September 1998
06 Nov 1998 363s Return made up to 09/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 1998 AUD Auditor's resignation
21 Apr 1998 AA Full accounts made up to 30 September 1997
21 Nov 1997 363s Return made up to 09/10/97; full list of members
08 Aug 1997 225 Accounting reference date shortened from 31/10/97 to 30/09/97
02 Jul 1997 288a New director appointed
12 Jun 1997 MEM/ARTS Memorandum and Articles of Association
13 May 1997 88(2)R Ad 16/10/96--------- £ si 318979@1=318979 £ ic 874957/1193936
13 May 1997 88(2)R Ad 10/04/97--------- £ si 874956@1=874956 £ ic 1/874957
13 May 1997 123 £ nc 8000100/10000000 15/10/96
13 May 1997 123 £ nc 100/8000100 21/04/97
13 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital