KILLBY & GAYFORD (BUILDING) LIMITED

Company number 02504154

Date	Type	Description	View / Download
17 Aug 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
17 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
17 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Aug 1998	288b	Director resigned	(1 page)
14 Aug 1998	288a	New director appointed	(2 pages)
11 Aug 1998	395	Particulars of mortgage/charge	(19 pages)
08 Jun 1998	363s	Return made up to 21/05/98; change of members 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
19 Mar 1998	288b	Director resigned	(1 page)
07 Jul 1997	AA	Full group accounts made up to 31 December 1996	(21 pages)
16 Jun 1997	288c	Secretary's particulars changed	(1 page)
05 Jun 1997	363s	Return made up to 21/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
14 Jun 1996	AA	Full group accounts made up to 31 December 1995	(22 pages)
02 Jun 1996	363s	Return made up to 21/05/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(6 pages)
15 Sep 1995	AA	Full group accounts made up to 31 December 1994	(22 pages)
04 Jul 1995	363s	Return made up to 21/05/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
06 Oct 1994	AA	Full accounts made up to 31 December 1993 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
02 Jun 1994	363s	Return made up to 21/05/94; change of members 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
17 Mar 1994	CERTNM	Company name changed killby and gayford LIMITED\certificate issued on 18/03/94 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
19 Oct 1993	AUD	Auditor's resignation 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 Oct 1993	AA	Full group accounts made up to 31 December 1992 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 Jun 1993	363s	Return made up to 21/05/93; full list of members 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
13 Oct 1992	AA	Full group accounts made up to 31 December 1991 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 Jun 1992	363s	Return made up to 21/05/92; no change of members 363(288) ‐ Director's particulars changed 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
22 Jun 1992	287	Registered office changed on 22/06/92 from: 44-46 borough road london SE1 0DU 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