KILLBY & GAYFORD (JOINERY & SECURITY) LIMITED

Company number 00157575

Date	Type	Description	View / Download
17 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Aug 1998	288b	Director resigned	(1 page)
14 Aug 1998	288b	Director resigned	(1 page)
14 Aug 1998	288a	New director appointed	(2 pages)
11 Aug 1998	395	Particulars of mortgage/charge	(19 pages)
30 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
06 Jul 1998	288b	Director resigned	(1 page)
07 May 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
19 Mar 1998	288b	Director resigned	(1 page)
25 Feb 1998	288a	New director appointed	(2 pages)
16 Sep 1997	363s	Return made up to 18/08/97; full list 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 Document
14 Jul 1997	288b	Director resigned	(2 pages)
16 Jun 1997	288c	Secretary's particulars changed	(1 page)
06 Jun 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
28 Oct 1996	288b	Director resigned	(1 page)
12 Sep 1996	363s	Return made up to 18/08/96; no change of members	(6 pages)
08 May 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
01 Sep 1995	363s	Return made up to 19/08/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
05 Jul 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
27 Jan 1995	CERTNM	Company name changed killby & gayford (joinery) limit ed\certificate issued on 30/01/95 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
20 Jan 1995	288	Director resigned 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
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 Document
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 Document
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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)