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GALEN MANAGEMENT SERVICES LIMITED

Company number 00310466

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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 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jan 1992 123 Nc inc already adjusted 22/02/91
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Request DocumentNc inc already adjusted 22/02/91
02 Dec 1991 363b Return made up to 11/10/91; full list of members
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Request DocumentReturn made up to 11/10/91; full list of members
19 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Apr 1991 288 New director appointed
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12 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1991 288 New director appointed
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08 Apr 1991 288 Director resigned
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12 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
12 Mar 1991 287 Registered office changed on 12/03/91 from: morris road knighton fields estate leicester LE2 6BS
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Request DocumentRegistered office changed on 12/03/91 from: morris road knighton fields estate leicester LE2 6BS
13 Feb 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
26 Jul 1990 CERTNM Company name changed E.H. butler & son LIMITED\certificate issued on 27/07/90
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Request DocumentCompany name changed E.H. butler & son LIMITED\certificate issued on 27/07/90
16 Mar 1990 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
05 Dec 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
05 Dec 1989 363 Return made up to 11/10/89; full list of members
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16 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
02 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
02 Feb 1989 363 Return made up to 17/12/88; full list of members
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16 Feb 1988 288 New director appointed
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02 Feb 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
02 Feb 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
26 Feb 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
26 Feb 1987 363 Return made up to 13/01/87; full list of members
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Request DocumentReturn made up to 13/01/87; full list of members
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