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GURNEY REEVE & CO.LIMITED

Company number 00536516

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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)
15 Jun 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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31 May 1988 288 Director resigned
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Request DocumentDirector resigned
31 May 1988 288 Director resigned
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Request DocumentDirector resigned
19 May 1988 MEM/ARTS Memorandum and Articles of Association
19 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 May 1988 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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11 May 1988 155(6)a Declaration of assistance for shares acquisition
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15 Apr 1988 395 Particulars of mortgage/charge
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06 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Feb 1988 AA Full accounts made up to 31 October 1987
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09 Feb 1988 363 Return made up to 05/02/88; full list of members
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11 Apr 1987 363 Return made up to 13/02/87; full list of members
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Request DocumentReturn made up to 13/02/87; full list of members
23 Mar 1987 AA Full accounts made up to 31 October 1986
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Request DocumentFull accounts made up to 31 October 1986
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 DocumentA selection of documents registered before 1 January 1987