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GAYNOR GROUP PLC

Company number 00973185

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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)
29 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 Apr 1990 AA Full group accounts made up to 31 August 1989
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Request DocumentFull group accounts made up to 31 August 1989
26 Apr 1990 363 Return made up to 11/01/90; bulk list available separately
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Request DocumentReturn made up to 11/01/90; bulk list available separately
09 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Apr 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Mar 1989 AA Full group accounts made up to 31 August 1988
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Request DocumentFull group accounts made up to 31 August 1988
03 Mar 1989 363 Return made up to 29/12/88; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/12/88; bulk list available separately
01 Mar 1989 288 New director appointed
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11 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Nov 1988 287 Registered office changed on 01/11/88 from: rockcliffe mill james street miles platting manchester M10 8FA
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Request DocumentRegistered office changed on 01/11/88 from: rockcliffe mill james street miles platting manchester M10 8FA
24 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
08 Aug 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Feb 1988 363 Return made up to 01/01/88; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/01/88; bulk list available separately
23 Jan 1988 AA Full group accounts made up to 31 August 1987
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Request DocumentFull group accounts made up to 31 August 1987
30 Jun 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Mar 1987 PUC(U) Return of allotments
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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 122 Alter share structure
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Request DocumentAlter share structure
18 Nov 1986 CERTNM Company name changed gaynor (packaging film) LIMITED\certificate issued on 18/11/86
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Request DocumentCompany name changed gaynor (packaging film) LIMITED\certificate issued on 18/11/86
14 Nov 1986 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC
10 Nov 1986 AA Full accounts made up to 31 August 1986
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Request DocumentFull accounts made up to 31 August 1986
10 Nov 1986 363 Return made up to 11/11/86; full list of members
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Request DocumentReturn made up to 11/11/86; full list of members
30 Oct 1986 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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