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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)
31 Oct 1996	88(2)O	Ad 12/09/96--------- £ si 73500000@.5	View PDF Ad 12/09/96--------- £ si 73500000@.5 - link opens in a new window - 4 pages (4 pages)
27 Oct 1996	225	Accounting reference date shortened from 30/06/97 to 31/10/96	View PDF Accounting reference date shortened from 30/06/97 to 31/10/96 - link opens in a new window - 1 page (1 page)
11 Oct 1996	88(2)P	Ad 12/09/96--------- £ si 73500000@.5=36750000 £ ic 8559355/45309355	View PDF Ad 12/09/96--------- £ si 73500000@.5=36750000 £ ic 8559355/45309355 - link opens in a new window - 2 pages (2 pages)
09 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Oct 1996	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
09 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
04 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
01 Oct 1996	88(2)R	Ad 12/09/96--------- £ si 2000000@.5=1000000 £ ic 7559355/8559355	View PDF Ad 12/09/96--------- £ si 2000000@.5=1000000 £ ic 7559355/8559355 - link opens in a new window - 8 pages (8 pages)
01 Oct 1996	88(2)R	Ad 12/09/96--------- £ si 150000@.5=75000 £ ic 7484355/7559355	View PDF Ad 12/09/96--------- £ si 150000@.5=75000 £ ic 7484355/7559355 - link opens in a new window - 2 pages (2 pages)
01 Oct 1996	88(2)R	Ad 12/09/96--------- £ si 3@.025 £ ic 7484355/7484355	View PDF Ad 12/09/96--------- £ si 3@.025 £ ic 7484355/7484355 - link opens in a new window - 2 pages (2 pages)
01 Oct 1996	88(2)R	Ad 12/09/96--------- £ si 1800000@1=1800000 £ ic 5684355/7484355	View PDF Ad 12/09/96--------- £ si 1800000@1=1800000 £ ic 5684355/7484355 - link opens in a new window - 2 pages (2 pages)
01 Oct 1996	123	Nc inc already adjusted 10/09/96	View PDF Nc inc already adjusted 10/09/96 - link opens in a new window - 1 page (1 page)
01 Oct 1996	122	Nc dec already adjusted 29/05/90 12/09/96	View PDF Nc dec already adjusted 29/05/90 12/09/96 - link opens in a new window - 1 page (1 page)
01 Oct 1996	122	Conso 12/09/96	View PDF Conso 12/09/96 - link opens in a new window - 1 page (1 page)
01 Oct 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 1996	287	Registered office changed on 01/10/96 from: 190-192 sloane street london SW1X 9QX	View PDF Registered office changed on 01/10/96 from: 190-192 sloane street london SW1X 9QX - link opens in a new window - 1 page (1 page)
01 Oct 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Oct 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
01 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)

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