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GALE & PHILLIPSON LIMITED

Company number 00872807

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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)
17 Nov 1999 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
29 Sep 1999 288c Director's particulars changed
29 Sep 1999 288c Director's particulars changed
24 Nov 1998 288a New director appointed
10 Nov 1998 AA Full accounts made up to 30 April 1998
26 Oct 1998 363s Return made up to 14/10/98; full list of members
28 May 1998 288a New director appointed
28 May 1998 288a New director appointed
28 May 1998 288a New director appointed
28 May 1998 288a New director appointed
14 May 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
14 May 1998 169 £ ic 10000/7500 13/03/98 £ sr 25000@.1=2500
22 Apr 1998 288b Director resigned
22 Apr 1998 288b Director resigned
10 Mar 1998 395 Particulars of mortgage/charge
09 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Feb 1998 AA Full accounts made up to 30 April 1997
01 Dec 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Oct 1997 363s Return made up to 14/10/97; no change of members
01 Nov 1996 AA Full accounts made up to 30 April 1996
17 Oct 1996 363s Return made up to 14/10/96; change of members
17 Oct 1996 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
17 Oct 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
17 Oct 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
20 Feb 1996 AA Full accounts made up to 30 April 1995