Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KILLBY & GAYFORD (HOLDINGS) LIMITED

Company number 00091267

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Aug 1998 155(6)a Declaration of assistance for shares acquisition
17 Aug 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
17 Aug 1998 MEM/ARTS Memorandum and Articles of Association
17 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Aug 1998 288b Director resigned
14 Aug 1998 288a New director appointed
13 Aug 1998 403a Declaration of satisfaction of mortgage/charge
11 Aug 1998 395 Particulars of mortgage/charge
07 May 1998 AA Full group accounts made up to 31 December 1997
19 Mar 1998 288b Director resigned
16 Dec 1997 363s Return made up to 09/11/97; no change of members
12 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Sep 1997 288b Director resigned
16 Jun 1997 288c Secretary's particulars changed
06 Jun 1997 AA Full group accounts made up to 31 December 1996
27 Jan 1997 363s Return made up to 09/11/96; full list of members
17 May 1996 403a Declaration of satisfaction of mortgage/charge
09 May 1996 AA Full group accounts made up to 31 December 1995
14 Dec 1995 363s Return made up to 09/11/95; change of members
21 Aug 1995 AA Full accounts made up to 31 December 1994
18 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
18 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
18 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
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