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JAMES GALT & CO. LIMITED

Company number 00135476

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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)
16 Nov 1993 363b Return made up to 18/10/93; full list of members
31 Oct 1993 225(1) Accounting reference date extended from 28/02 to 31/03
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Request DocumentAccounting reference date extended from 28/02 to 31/03
31 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
23 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1993 288 Secretary resigned
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Request DocumentSecretary resigned
09 Jul 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
07 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1992 363s Return made up to 18/10/92; no change of members
24 Sep 1992 AA Full group accounts made up to 29 February 1992
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Request DocumentFull group accounts made up to 29 February 1992
26 Nov 1991 AA Full group accounts made up to 28 February 1991
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Request DocumentFull group accounts made up to 28 February 1991
18 Nov 1991 363b Return made up to 18/10/91; full list of members
19 Nov 1990 AA Full group accounts made up to 28 February 1990
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Request DocumentFull group accounts made up to 28 February 1990
19 Nov 1990 363 Return made up to 18/10/90; full list of members
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Request DocumentReturn made up to 18/10/90; full list of members
02 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1989 AA Full group accounts made up to 28 February 1989
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Request DocumentFull group accounts made up to 28 February 1989
14 Nov 1989 363 Return made up to 06/10/89; full list of members
10 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1989 AA Full group accounts made up to 29 February 1988
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Request DocumentFull group accounts made up to 29 February 1988
05 Jan 1989 363 Return made up to 11/11/88; full list of members
04 Jan 1988 AA Full group accounts made up to 28 February 1987
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Request DocumentFull group accounts made up to 28 February 1987