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GAINSBOROUGH STABLES LIMITED

Company number 01951296

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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)
25 Nov 1999 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
13 Oct 1999 AA Full accounts made up to 31 December 1998
31 Aug 1999 363s Return made up to 01/09/99; full list of members
04 Jan 1999 AUD Auditor's resignation
29 Sep 1998 363a Return made up to 01/09/98; full list of members
28 Sep 1998 AA Full accounts made up to 31 December 1997
17 Feb 1998 88(2)R Ad 24/12/97--------- £ si 1750000@1=1750000 £ ic 2250000/4000000
17 Feb 1998 88(3) Particulars of contract relating to shares
17 Feb 1998 123 Nc inc already adjusted 22/12/97
17 Feb 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Feb 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Feb 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Sep 1997 AA Full accounts made up to 31 December 1996
05 Sep 1997 363a Return made up to 01/09/97; full list of members
02 Oct 1996 363a Return made up to 01/09/96; full list of members
19 Sep 1996 AA Full accounts made up to 31 December 1995
15 Mar 1996 AA Full accounts made up to 31 December 1994
24 Nov 1995 244 Delivery ext'd 3 mth 31/12/94
24 Nov 1995 287 Registered office changed on 24/11/95 from: 1 embankment place london WC2N 6NN
06 Nov 1995 287 Registered office changed on 06/11/95 from: 2 old burlington street W1X 2QA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/11/95 from: 2 old burlington street W1X 2QA
06 Nov 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
08 Sep 1995 363x Return made up to 01/09/95; full list of members
16 Jun 1995 288 New director appointed
16 Jun 1995 288 Director resigned;new director appointed
16 Jun 1995 288 Director resigned;new director appointed