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GALLIFORD TRY LIMITED

Company number 00836539

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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)
11 Dec 1989 MEM/ARTS Memorandum and Articles of Association
29 Nov 1989 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
29 Nov 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Nov 1989 123 £ nc 4500000/5000000 23/11/89
21 Jul 1989 SA Statement of affairs
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11 Jul 1989 88(2)C Wd 06/07/89 ad 30/06/89--------- £ si 4572007@.05=228600
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Request DocumentWd 06/07/89 ad 30/06/89--------- £ si 4572007@.05=228600
06 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
06 Jul 1989 PUC 2 Wd 03/07/89 ad 23/06/89--------- premium £ si 18270@.05=913
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Request DocumentWd 03/07/89 ad 23/06/89--------- premium £ si 18270@.05=913
29 Jun 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jun 1989 PUC 2 Wd 21/06/89 ad 12/06/89--------- premium £ si 18270@.05=913
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Request DocumentWd 21/06/89 ad 12/06/89--------- premium £ si 18270@.05=913
19 Jun 1989 PUC 2 Wd 13/06/89 ad 05/06/89--------- premium £ si 5292@.05=264
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Request DocumentWd 13/06/89 ad 05/06/89--------- premium £ si 5292@.05=264
19 Jun 1989 PUC 2 Wd 13/06/89 ad 05/06/89--------- premium £ si 8974@.05=448
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Request DocumentWd 13/06/89 ad 05/06/89--------- premium £ si 8974@.05=448
19 Jun 1989 PUC 2 Wd 13/06/89 ad 05/06/89--------- premium £ si 300000@.05=15000
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Request DocumentWd 13/06/89 ad 05/06/89--------- premium £ si 300000@.05=15000
12 May 1989 SA Statement of affairs
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03 May 1989 PUC 2 Wd 19/04/89 ad 18/04/89--------- premium £ si 90000@.05=4500
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Request DocumentWd 19/04/89 ad 18/04/89--------- premium £ si 90000@.05=4500
12 Apr 1989 PUC 3 Wd 29/03/89 ad 22/03/89--------- £ si 413235@.05=20661
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Request DocumentWd 29/03/89 ad 22/03/89--------- £ si 413235@.05=20661
21 Mar 1989 PUC 2 Wd 09/03/89 ad 10/03/89--------- premium £ si 25000@.05=1250
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Request DocumentWd 09/03/89 ad 10/03/89--------- premium £ si 25000@.05=1250
21 Mar 1989 PUC 2 Wd 09/03/89 ad 08/03/89--------- premium £ si 90000@.05=4500
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Request DocumentWd 09/03/89 ad 08/03/89--------- premium £ si 90000@.05=4500
15 Mar 1989 SA Statement of affairs
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27 Feb 1989 PUC 3 Wd 02/02/89 ad 31/01/89--------- £ si 694446@.05=34722
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Request DocumentWd 02/02/89 ad 31/01/89--------- £ si 694446@.05=34722
12 Jan 1989 AA Full group accounts made up to 30 June 1988
12 Jan 1989 363 Return made up to 08/12/88; bulk list available separately
02 Dec 1988 288 Director resigned
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Request DocumentDirector resigned