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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)
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
12 Mar 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
05 Mar 1991 CERTNM Company name changed courtwell group PLC\certificate issued on 05/03/91
21 Dec 1990 288 Director resigned
07 Nov 1990 288 Secretary resigned;new secretary appointed
03 Sep 1990 88(3) Particulars of contract relating to shares
03 Sep 1990 88(2)O Ad 28/02/90--------- £ si 15069533@.05 £ si 615688@1
03 Sep 1990 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
03 Sep 1990 88(2)O Ad 31/01/90-01/02/90 £ si 520926280@.05 £ si 18760821@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/01/90-01/02/90 £ si 520926280@.05 £ si 18760821@1
03 Sep 1990 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
03 Sep 1990 88(2)O Ad 14/02/90--------- £ si 33442652@.05 £ si 754322@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/02/90--------- £ si 33442652@.05 £ si 754322@1
03 Sep 1990 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
03 Sep 1990 88(2)O Ad 14/03/90--------- £ si 8865776@.05 £ si 26677@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/03/90--------- £ si 8865776@.05 £ si 26677@1
28 Aug 1990 363 Return made up to 29/05/90; bulk list available separately
20 Aug 1990 88(2)P Ad 14/03/90--------- £ si 8865776@.05=443288 £ si 26677@1=26677 £ ic 55999764/56469729
20 Aug 1990 88(2)P Ad 14/02/90--------- £ si 33442652@.05=1672132 £ si 754322@1=754322 £ ic 53573310/55999764
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/02/90--------- £ si 33442652@.05=1672132 £ si 754322@1=754322 £ ic 53573310/55999764
20 Aug 1990 88(2)P Ad 28/02/90--------- £ si 16069533@.05=803476 £ si 615688@1=615688 £ ic 52154146/53573310
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/02/90--------- £ si 16069533@.05=803476 £ si 615688@1=615688 £ ic 52154146/53573310
20 Aug 1990 88(2)P Ad 31/01/90-01/02/90 £ si 520926280@.05=26046314 £ si 18760821@1=18760821 £ ic 7347011/52154146
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/01/90-01/02/90 £ si 520926280@.05=26046314 £ si 18760821@1=18760821 £ ic 7347011/52154146
06 Jun 1990 287 Registered office changed on 06/06/90 from: 10 semley place, london, SW1W 9QJ
23 Apr 1990 288 Director resigned
10 Apr 1990 288 Director resigned
09 Apr 1990 288 Director resigned
06 Apr 1990 287 Registered office changed on 06/04/90 from: windsor house, 39 king street, london, EC2V 8DQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/04/90 from: windsor house, 39 king street, london, EC2V 8DQ
14 Mar 1990 288 New director appointed
13 Mar 1990 AA Full group accounts made up to 31 December 1989