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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)
07 Feb 2008	OC	Reduce sha cap & cancel sha prem	View PDF Reduce sha cap & cancel sha prem - link opens in a new window - 3 pages (3 pages)
07 Feb 2008	RESOLUTIONS	Resolutions RES14 ‐ Sect 190 ca 2006 16/01/08	View PDF Resolutions RES14 ‐ Sect 190 ca 2006 16/01/08 - link opens in a new window - 2 pages (2 pages)
07 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acct 16/01/08
07 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Feb 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
07 Feb 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
23 Jan 2008	287	Registered office changed on 23/01/08 from: crossley house belle vue park, hopwood lane, halifax, west yorkshire HX1 5EB	View PDF Registered office changed on 23/01/08 from: crossley house belle vue park, hopwood lane, halifax, west yorkshire HX1 5EB - link opens in a new window - 1 page (1 page)
24 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
13 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Jun 2007	363s	Return made up to 29/05/07; bulk list available separately	View PDF Return made up to 29/05/07; bulk list available separately - link opens in a new window - 10 pages (10 pages)
08 Jun 2007	AA	Group of companies' accounts made up to 31 October 2006	View PDF Group of companies' accounts made up to 31 October 2006 - link opens in a new window - 40 pages (40 pages)
30 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
26 Mar 2007	169	£ ic 45389798/45389308 27/02/07 £ sr 49000@.01=490	View PDF £ ic 45389798/45389308 27/02/07 £ sr 49000@.01=490 - link opens in a new window - 1 page (1 page)
07 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
07 Dec 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
07 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
18 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jul 2006	363s	Return made up to 29/05/06; bulk list available separately	View PDF Return made up to 29/05/06; bulk list available separately - link opens in a new window - 10 pages (10 pages)
07 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Jun 2006	AA	Group of companies' accounts made up to 31 October 2005	View PDF Group of companies' accounts made up to 31 October 2005 - link opens in a new window - 40 pages (40 pages)

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