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W A G GIBB LIMITED

Company number 03367190

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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)
23 Sep 1997 225 Accounting reference date extended from 31/05/98 to 30/06/98
23 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Sep 1997 123 £ nc 1000/10000 15/06/97
24 Jul 1997 287 Registered office changed on 24/07/97 from: lynwood house 24/32 kilburn high road london NW6 5TG
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 24/07/97 from: lynwood house 24/32 kilburn high road london NW6 5TG
17 Jul 1997 395 Particulars of mortgage/charge
20 May 1997 88(2)R Ad 08/05/97--------- £ si 998@1=998 £ ic 2/1000
20 May 1997 288b Secretary resigned
20 May 1997 288b Director resigned
20 May 1997 288a New secretary appointed
20 May 1997 288a New director appointed
08 May 1997 NEWINC Incorporation