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GABLE HOUSE ESTATES LIMITED

Company number 01994170

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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)
18 Oct 1999 288b Director resigned
05 Oct 1999 AA Full accounts made up to 31 December 1998
24 May 1999 363a Return made up to 03/05/99; full list of members
05 Feb 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
05 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Feb 1999 88(2)R Ad 23/12/98--------- £ si 54000000@1=54000000 £ ic 105924000/159924000
05 Feb 1999 123 £ nc 105924000/159924000 23/12/98
16 Oct 1998 AA Full accounts made up to 31 December 1997
14 Aug 1998 288b Director resigned
24 May 1998 363a Return made up to 03/05/98; full list of members
30 Dec 1997 288a New director appointed
23 Dec 1997 88(2)R Ad 31/10/97--------- £ si 105920000@1=105920000 £ ic 4000/105924000
23 Dec 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
23 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
23 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Dec 1997 123 £ nc 4000/105924000 31/10/97
16 Oct 1997 AA Full accounts made up to 31 December 1996
18 Jun 1997 363a Return made up to 03/05/97; full list of members
18 Jun 1997 288c Director's particulars changed
14 Apr 1997 288c Director's particulars changed
13 Feb 1997 288b Director resigned
20 Nov 1996 288a New director appointed
19 Nov 1996 288b Director resigned
08 Nov 1996 288b Secretary resigned
08 Nov 1996 288a New secretary appointed