W.H.GAZE & SONS,LIMITED

Company number 00109282

Date	Type	Description	View / Download
04 May 1990	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
01 May 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Mar 1990	288	Director resigned;new director appointed	(3 pages)
06 Sep 1989	AA	Full accounts made up to 31 December 1988	(12 pages)
06 Sep 1989	363	Return made up to 19/06/89; full list of members	(7 pages)
12 Jul 1989	288	Director resigned;new director appointed	(2 pages)
31 May 1989	288	Director resigned	(2 pages)
26 Jan 1989	288	New director appointed	(2 pages)
05 Dec 1988	288	Secretary's particulars changed	(2 pages)
07 Oct 1988	AA	Full accounts made up to 31 December 1987	(13 pages)
07 Oct 1988	363	Return made up to 20/06/88; full list of members	(5 pages)
22 Feb 1988	128(3)	Statement of rights variation attached to shares	(1 page)
11 Jan 1988	122	Conso	(1 page)
11 Jan 1988	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
01 Oct 1987	AA	Full accounts made up to 31 December 1986	(12 pages)
11 Sep 1987	363	Return made up to 24/06/87; full list of members	(5 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Aug 1986	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Aug 1986	288a	New secretary appointed	(4 pages)
22 Jul 1986	AA	Full accounts made up to 31 December 1985	(12 pages)
18 Jul 1986	363	Return made up to 25/06/86; full list of members	(5 pages)
08 May 1986	288	New director appointed	(2 pages)
27 Aug 1981	AA	Accounts made up to 31 December 1980	(11 pages)
06 Jul 1976	AA	Accounts made up to 31 December 1975	(9 pages)
30 Jul 1975	363	Annual return made up to 19/06/75	(8 pages)