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GALLOWAY (2008) LIMITED

Company number 03312907

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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 Jul 1997 288a New director appointed
30 Apr 1997 CERTNM Company name changed broomco (1217) LIMITED\certificate issued on 01/05/97
22 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Apr 1997 MEM/ARTS Memorandum and Articles of Association
16 Apr 1997 287 Registered office changed on 16/04/97 from: fountain precinct balm green sheffield S1 1RZ
16 Apr 1997 88(2)R Ad 05/04/97--------- £ si 479000@1=479000 £ si 3720000@.01=37200 £ ic 2/516202
16 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Apr 1997 123 £ nc 1000/418200 05/04/97
16 Apr 1997 288a New director appointed
16 Apr 1997 288a New director appointed
16 Apr 1997 288a New director appointed
16 Apr 1997 288a New director appointed
16 Apr 1997 288b Director resigned
16 Apr 1997 288b Secretary resigned;director resigned
16 Apr 1997 288a New secretary appointed;new director appointed
11 Apr 1997 MEM/ARTS Memorandum and Articles of Association
11 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Apr 1997 395 Particulars of mortgage/charge
05 Feb 1997 NEWINC Incorporation