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GATLEYHALL & COMPANY LIMITED

Company number 02697565

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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)
25 May 1999 288b Director resigned
17 Feb 1999 AA Accounts for a small company made up to 30 September 1998
08 Jan 1999 88(2)R Ad 25/11/98--------- £ si 2500@1=2500 £ ic 25000/27500
23 Dec 1998 363s Return made up to 24/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 1998 395 Particulars of mortgage/charge
30 Sep 1998 CERTNM Company name changed inner learning consulting limite d\certificate issued on 01/10/98
18 Aug 1998 287 Registered office changed on 18/08/98 from: endcott piccadilly guiting power cheltenham glouc GL54 5UU
09 Mar 1998 AA Accounts for a small company made up to 30 September 1997
05 Jan 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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
05 Jan 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 Jan 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 Jan 1998 88(2)R Ad 31/10/97--------- £ si 24998@1
05 Jan 1998 123 £ nc 1000/50000 31/10/97
16 Dec 1997 363s Return made up to 24/11/97; no change of members
08 Jul 1997 288a New director appointed
02 Jun 1997 288b Secretary resigned;director resigned
02 Jun 1997 288a New secretary appointed;new director appointed
10 Feb 1997 AA Accounts for a small company made up to 30 September 1996
31 Jan 1997 288a New secretary appointed
31 Jan 1997 363b Return made up to 24/11/96; no change of members
26 Jan 1997 288a New director appointed
26 Jan 1997 288b Director resigned
09 Jan 1997 288b Director resigned
21 Oct 1996 CERTNM Company name changed inner learning LIMITED\certificate issued on 22/10/96
15 May 1996 288 Secretary resigned