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GALBRAITH HOLDINGS LIMITED

Company number 02171917

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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)
16 Apr 1997 288b Secretary resigned
08 Jun 1996 AA Full group accounts made up to 31 December 1995
29 May 1996 363s Return made up to 15/05/96; full list of members
10 May 1996 MEM/ARTS Memorandum and Articles of Association
10 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jun 1995 363s Return made up to 15/05/95; full list of members
04 May 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Jun 1994 AA Full group accounts made up to 31 December 1993
09 Jun 1994 363s Return made up to 15/05/94; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jun 1993 AA Full group accounts made up to 31 December 1992
23 Jun 1993 363s Return made up to 15/05/93; full list of members
20 Jan 1993 288 Director resigned
07 Jul 1992 MEM/ARTS Memorandum and Articles of Association
07 Jul 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
07 Jul 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
07 Jul 1992 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 DocumentResolutions
18 Jun 1992 AA Full group accounts made up to 31 December 1991
18 Jun 1992 363s Return made up to 15/05/92; change of members
05 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned
30 Jul 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
20 Jun 1991 AA Full group accounts made up to 31 December 1990
20 Jun 1991 363b Return made up to 15/05/91; change of members
07 Jun 1990 AA Full group accounts made up to 31 December 1989