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GAWNE & ROBERTS (CONSTRUCTION) LIMITED

Company number 01143276

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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)
18 Aug 1993 363s Return made up to 06/06/93; no change of members
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Request DocumentReturn made up to 06/06/93; no change of members
21 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Sep 1992 288 New director appointed
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06 Aug 1992 363a Return made up to 06/06/92; full list of members
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Request DocumentReturn made up to 06/06/92; full list of members
03 Jul 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
26 Jun 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
26 Jun 1991 363a Return made up to 06/06/91; full list of members
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Request DocumentReturn made up to 06/06/91; full list of members
16 Jun 1991 MEM/ARTS Memorandum and Articles of Association
16 Jun 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Jun 1991 88(2)R Ad 20/03/91--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentAd 20/03/91--------- £ si 900@1=900 £ ic 100/1000
15 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Jun 1991 123 £ nc 100/1000 20/03/91
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Request Document£ nc 100/1000 20/03/91
13 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
10 Jul 1990 363 Return made up to 27/06/90; full list of members
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Request DocumentReturn made up to 27/06/90; full list of members
25 Jul 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
25 Jul 1989 363 Return made up to 31/05/89; full list of members
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Request DocumentReturn made up to 31/05/89; full list of members
27 Jul 1988 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
27 Jul 1988 363 Return made up to 19/05/88; full list of members
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Request DocumentReturn made up to 19/05/88; full list of members
07 Aug 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jul 1987 AA Full accounts made up to 31 January 1987
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Request DocumentFull accounts made up to 31 January 1987
21 Jul 1987 363 Return made up to 20/05/87; full list of members
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Request DocumentReturn made up to 20/05/87; full list of members
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