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GALLAY 2002 LIMITED

Company number 01905687

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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)
27 May 1998 288a New director appointed
08 Apr 1998 AA Accounts for a medium company made up to 28 June 1997
17 Sep 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Sep 1997 288b Director resigned
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Request DocumentDirector resigned
11 Aug 1997 363s Return made up to 08/06/97; no change of members
22 May 1997 395 Particulars of mortgage/charge
05 Mar 1997 AA Accounts for a small company made up to 29 June 1996
09 Jul 1996 363s Return made up to 08/06/96; full list of members
06 Oct 1995 AA Accounts for a small company made up to 24 June 1995
07 Jul 1995 363s Return made up to 08/06/95; no change of members
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Request DocumentReturn made up to 08/06/95; no change of members
30 Apr 1995 AA Accounts for a small company made up to 2 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Sep 1994 363s Return made up to 08/06/94; no change of members
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Request DocumentReturn made up to 08/06/94; no change of members
11 Apr 1994 AA Full accounts made up to 26 June 1993
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Request DocumentFull accounts made up to 26 June 1993
04 Oct 1993 363s Return made up to 08/06/93; full list of members
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Request DocumentReturn made up to 08/06/93; full list of members
16 Feb 1993 225(1) Accounting reference date extended from 23/02 to 30/06
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Request DocumentAccounting reference date extended from 23/02 to 30/06
18 Sep 1992 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
18 Sep 1992 363s Return made up to 08/06/92; no change of members
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Request DocumentReturn made up to 08/06/92; no change of members
10 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1992 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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11 Mar 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
11 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1991 363a Return made up to 09/07/91; 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 DocumentReturn made up to 09/07/91; no change of members
05 Nov 1991 AA Full accounts made up to 2 March 1991
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Request DocumentFull accounts made up to 2 March 1991