GREAT GABLE LIMITED

Company number 01889635

Date	Type	Description	View / Download
18 Feb 1998	287	Registered office changed on 18/02/98 from: ashburton house 3 monument garden weybridge surrey KT13 8QR	(1 page)
27 Jan 1998	169	£ ic 451497/307781 15/12/97 £ sr 1437168@.1=143716	(1 page)
22 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
31 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
30 Oct 1997	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares	(1 page)
30 Oct 1997	173	Declaration of shares redemption:auditor's report	(3 pages)
19 Sep 1997	AA	Full group accounts made up to 30 April 1997	(24 pages)
15 Jul 1997	288c	Director's particulars changed	(1 page)
09 Jul 1997	363s	Return made up to 27/06/97; full list of members 363(288) ‐ Director's particulars changed	(16 pages)
28 Feb 1997	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Feb 1997	MAR	Re-registration of Memorandum and Articles	(46 pages)
28 Feb 1997	53	Application for reregistration from PLC to private	(1 page)
28 Feb 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
28 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
16 Dec 1996	AA	Full group accounts made up to 30 April 1996	(22 pages)
02 Aug 1996	363s	Return made up to 27/06/96; no change of members	(4 pages)
04 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Nov 1995	AA	Full group accounts made up to 30 April 1995	(23 pages)
18 Jul 1995	363s	Return made up to 27/06/95; change of members	(6 pages)
07 Feb 1995	395	Particulars of mortgage/charge 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(95 pages)
16 Dec 1994	403a	Declaration of satisfaction of mortgage/charge 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 Dec 1994	403a	Declaration of satisfaction of mortgage/charge 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