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GAFFYNE & BROWN LIMITED

Company number 00884543

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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)
03 Apr 1991 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
03 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1991 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
04 Feb 1991 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
04 Feb 1991 363 Return made up to 29/05/90; full list of members
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Request DocumentReturn made up to 29/05/90; full list of members
01 Jun 1990 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
01 Jun 1990 363 Return made up to 10/05/89; full list of members
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Request DocumentReturn made up to 10/05/89; full list of members
10 Nov 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
10 Nov 1988 363 Return made up to 07/06/88; full list of members
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19 May 1988 288 New director appointed
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21 Jul 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
21 Jul 1987 363 Return made up to 12/05/87; full list of members
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Request DocumentReturn made up to 12/05/87; 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
26 Nov 1986 363 Return made up to 02/05/86; full list of members
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Request DocumentReturn made up to 02/05/86; full list of members
27 Oct 1986 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985
29 Jul 1966 MISC Certificate of incorporation
29 Jul 1966 NEWINC Incorporation