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GALLOWHILL LIMITED

Company number 02334662

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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)
14 May 1991 288 Director resigned
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Request DocumentDirector resigned
14 May 1991 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
14 Jan 1991 363 Return made up to 19/12/90; full list of members
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Request DocumentReturn made up to 19/12/90; full list of members
28 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Jan 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
19 Dec 1989 363 Return made up to 04/12/89; full list of members
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Request DocumentReturn made up to 04/12/89; full list of members
06 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
03 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Apr 1989 88(2) Wd 20/03/89 ad 02/03/89--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 20/03/89 ad 02/03/89--------- £ si 9998@1=9998 £ ic 2/10000
30 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1989 287 Registered office changed on 21/03/89 from: fountain precinct balm green sheffield S1 1RZ
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Request DocumentRegistered office changed on 21/03/89 from: fountain precinct balm green sheffield S1 1RZ
21 Mar 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
16 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Mar 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
16 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Mar 1989 123 £ nc 100/10000
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Request Document£ nc 100/10000