GALBRAITH HOLDINGS LIMITED

Company number 02171917

Date	Type	Description	View / Download
07 Jun 1990	363	Return made up to 15/05/90; full list of members	(9 pages)
17 May 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
07 Mar 1990	395	Particulars of mortgage/charge	(7 pages)
19 Jun 1989	AA	Full group accounts made up to 31 December 1988	(19 pages)
23 May 1989	363	Return made up to 08/05/89; full list of members	(12 pages)
07 Mar 1988	PUC 2	Wd 04/02/88 ad 29/01/88--------- £ si 200007@1=200007 £ ic 2/200009	(2 pages)
07 Mar 1988	123	Nc inc already adjusted 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
07 Mar 1988	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
07 Mar 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
07 Mar 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
07 Mar 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
04 Mar 1988	PUC 5	Wd 03/02/88 pd 29/01/88--------- £ si 2@1	(1 page)
18 Feb 1988	288	New director appointed	(5 pages)
12 Feb 1988	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
12 Feb 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
12 Feb 1988	224	Accounting reference date notified as 31/12 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 Jan 1988	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
25 Jan 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
25 Jan 1988	288	Secretary resigned;director resigned	(9 pages)
25 Jan 1988	288	New secretary appointed;new director 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 Document
25 Jan 1988	287	Registered office changed on 25/01/88 from: icc house 110 whitchurch road cardiff CF4	(1 page)
26 Oct 1987	CERTNM	Company name changed infratext LIMITED\certificate issued on 27/10/87 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
26 Oct 1987	CERTNM	Company name changed\certificate issued on 26/10/87	(2 pages)
30 Sep 1987	NEWINC	Incorporation	(15 pages)