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D. GILBERT (MOULDS & DIES) LIMITED

Company number SC072973

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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 Jul 1995 363s Return made up to 16/07/95; no change of members
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 16/07/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
29 Sep 1994 363s Return made up to 16/07/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 16/07/94; full list of members
30 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Aug 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
16 Aug 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Aug 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
24 Nov 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
05 Oct 1993 363s Return made up to 16/07/93; no change of members
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Request DocumentReturn made up to 16/07/93; no change of members
04 Aug 1993 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
26 Jul 1993 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
23 Jul 1993 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
20 Jul 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
03 Mar 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Aug 1992 363s Return made up to 16/07/92; no change of members
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Request DocumentReturn made up to 16/07/92; no change of members
05 Aug 1992 AA Accounts for a small company made up to 31 March 1992
06 Nov 1991 363 Return made up to 16/07/91; full list of members
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Request DocumentReturn made up to 16/07/91; full list of members
28 Oct 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
22 Jul 1991 88(3) Particulars of contract relating to shares
22 Jul 1991 88(2)R Ad 01/07/91--------- £ si 25000@1=25000 £ ic 10000/35000
15 Jul 1991 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
12 Jul 1991 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
04 Jul 1991 410(Scot) Partic of mort/charge 7435
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Request DocumentPartic of mort/charge 7435
26 Jun 1991 410(Scot) Partic of mort/charge 7074
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Request DocumentPartic of mort/charge 7074