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GERRARD FINANCIAL PLANNING LIMITED

Company number 00973635

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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)
23 May 1988 123 Nc inc already adjusted
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23 May 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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23 May 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 May 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 May 1988 288 New director appointed
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12 May 1988 288 Director resigned;new director appointed
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12 May 1988 288 New director appointed
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22 Mar 1988 363 Return made up to 16/12/87; full list of members
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17 Feb 1988 AA Full accounts made up to 24 July 1987
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28 Mar 1987 AA Full accounts made up to 25 July 1986
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26 Feb 1987 363 Return made up to 05/12/86; full list of members
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Request DocumentReturn made up to 05/12/86; full list of members
27 Jan 1987 225(2) Accounting reference date extended from 10/06 to 25/07
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Request DocumentAccounting reference date extended from 10/06 to 25/07
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
25 Jul 1986 CERTNM Company name changed greig, middleton (investment man agement) LIMITED\certificate issued on 25/07/86
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Request DocumentCompany name changed greig, middleton (investment man agement) LIMITED\certificate issued on 25/07/86
21 Jun 1982 CERTNM Company name changed\certificate issued on 21/06/82
27 Oct 1975 CERTNM Company name changed\certificate issued on 27/10/75