KILLBY & GAYFORD (ELECTRICAL & MECHANICAL) LIMITED

Company number 01528284

Date	Type	Description	View / Download
04 Sep 2000	363s	Return made up to 19/08/00; full list of members	(7 pages)
23 Aug 2000	288b	Director resigned	(1 page)
08 Jun 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
15 Sep 1999	363s	Return made up to 19/08/99; no change of members 363(190) ‐ Location of debenture register address changed	(4 pages)
21 Jun 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
28 Sep 1998	363s	Return made up to 19/08/98; full list of members	(6 pages)
17 Aug 1998	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
17 Aug 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
17 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
17 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Aug 1998	288a	New director appointed	(2 pages)
11 Aug 1998	395	Particulars of mortgage/charge	(19 pages)
05 Aug 1998	CERTNM	Company name changed killby & gayford (electrical) li mited\certificate issued on 06/08/98	(2 pages)
03 Aug 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
30 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
15 Apr 1998	288a	New director appointed	(2 pages)
19 Mar 1998	288b	Director resigned	(1 page)
16 Sep 1997	363s	Return made up to 19/08/97; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1997	288c	Secretary's particulars changed	(1 page)
06 Jun 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
24 Oct 1996	288a	New director appointed	(2 pages)
12 Sep 1996	363s	Return made up to 19/08/96; full list of members	(6 pages)
09 May 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
23 Feb 1996	288	Director resigned	(2 pages)
04 Sep 1995	363s	Return made up to 19/08/95; no change of members	(4 pages)