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G W DRAY & SON LIMITED

Company number 00029284

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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)
09 Jun 1988 395 Particulars 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 DocumentParticulars of mortgage/charge
18 Apr 1988 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
18 Apr 1988 122 £ nc 275000/100
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Request Document£ nc 275000/100
13 Apr 1988 363 Return made up to 29/12/87; full list of members
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Request DocumentReturn made up to 29/12/87; full list of members
31 Mar 1988 AA Accounts made up to 30 June 1987
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Request DocumentAccounts made up to 30 June 1987
13 Feb 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Feb 1988 287 Registered office changed on 13/02/88 from: 4/7 salisbury court london EC4Y 8BT
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 13/02/88 from: 4/7 salisbury court london EC4Y 8BT
13 Feb 1988 225(1) Accounting reference date extended from 30/06 to 30/09
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Request DocumentAccounting reference date extended from 30/06 to 30/09
29 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Dec 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Oct 1987 AA Accounts made up to 30 June 1986
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Request DocumentAccounts made up to 30 June 1986
28 Aug 1987 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
22 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1987 363 Return made up to 20/11/86; bulk list available separately
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Request DocumentReturn made up to 20/11/86; bulk list available separately
27 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
25 Nov 1986 PUC(U) Return of allotments
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Request DocumentReturn of allotments
11 Nov 1986 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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Request DocumentResolutions
06 Nov 1986 225(2) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
02 Jul 1986 288 Director resigned
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Request DocumentDirector resigned
02 Jul 1986 287 Registered office changed on 02/07/86 from: the drayton paper works sulivan road south park fulham london SW6 3DU
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Request DocumentRegistered office changed on 02/07/86 from: the drayton paper works sulivan road south park fulham london SW6 3DU
05 Jun 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed