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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Nov 1994 CERTNM Company name changed oak stables LIMITED\certificate issued on 24/11/94
23 Nov 1994 MEM/ARTS Memorandum and Articles of Association
08 Nov 1994 AA Full accounts made up to 31 December 1993
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06 Sep 1994 363x Return made up to 01/09/94; full list of members
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10 Jun 1994 288 New director appointed
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11 Nov 1993 AA Full accounts made up to 31 December 1992
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11 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Sep 1993 363x Return made up to 01/09/93; full list of members
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13 May 1993 288 New director appointed
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02 Mar 1993 88(2)R Ad 17/12/92--------- £ si 249900@1=249900 £ ic 2000100/2250000
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Request DocumentAd 17/12/92--------- £ si 249900@1=249900 £ ic 2000100/2250000
02 Mar 1993 88(2)R Ad 17/12/92--------- £ si 2000000@1=2000000 £ ic 100/2000100
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Request DocumentAd 17/12/92--------- £ si 2000000@1=2000000 £ ic 100/2000100
02 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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02 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Mar 1993 123 £ nc 100/2250000 17/12/92
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18 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1993 288 New director appointed
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07 Nov 1992 AA Full accounts made up to 31 December 1991
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18 Sep 1992 363x Return made up to 01/09/92; full list of members
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19 Dec 1991 AA Full accounts made up to 31 December 1990
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08 Nov 1991 363x Return made up to 01/09/91; full list of members
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15 Oct 1991 288 Secretary resigned
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14 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989