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GARTLAND WHALLEY AND BARKER LIMITED

Company number 01019505

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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)
09 Mar 1992 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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09 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Mar 1992 123 Nc inc already adjusted 02/03/92
09 Mar 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Mar 1992 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.
Request DocumentResolutions
09 Mar 1992 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.
Request DocumentResolutions
09 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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09 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Mar 1992 AA Full group accounts made up to 31 December 1991
05 Mar 1992 PROSP Prospectus
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20 Aug 1991 363a Return made up to 29/05/91; no change of members
16 Jul 1991 353 Location of register of members
28 May 1991 AA Full group accounts made up to 31 December 1990
28 May 1991 363a Return made up to 18/03/91; bulk list available separately
09 May 1991 CERT15 Certificate of reduction of issued capital
30 Apr 1991 OC Reduction of capital
27 Mar 1991 288 New director appointed
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20 Mar 1991 SA Statement of affairs
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20 Mar 1991 88(2)P Ad 04/03/91--------- £ si 46804507@.025=1170112 £ ic 56469729/57639841
14 Mar 1991 88(2)O Ad 04/03/91--------- £ si 46804507@.025
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Request DocumentAd 04/03/91--------- £ si 46804507@.025
14 Mar 1991 288 New director appointed
14 Mar 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Mar 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Mar 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Mar 1991 288 Director resigned
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Request DocumentDirector resigned