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GALLAY LIMITED

Company number 03376867

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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 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2002 395 Particulars of mortgage/charge
12 Jul 2002 CERTNM Company name changed gallay holdings LIMITED\certificate issued on 12/07/02
10 Jul 2002 395 Particulars of mortgage/charge
16 Jun 2002 363s Return made up to 28/05/02; full list of members
01 Feb 2002 AA Full accounts made up to 30 June 2001
25 Jun 2001 363s Return made up to 28/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Dec 2000 AA Full accounts made up to 1 July 2000
14 Nov 2000 288a New director appointed
14 Nov 2000 288a New director appointed
21 Aug 2000 363s Return made up to 28/05/00; full list of members
03 May 2000 AA Accounts for a medium company made up to 30 June 1999
13 Jul 1999 363s Return made up to 28/05/99; full list of members
14 Jun 1999 AA Accounts for a medium company made up to 27 June 1998
11 Sep 1998 MEM/ARTS Memorandum and Articles of Association
10 Sep 1998 SA Statement of affairs
10 Sep 1998 88(2)P Ad 13/08/98--------- £ si 100000@1=100000 £ ic 783348/883348
27 Aug 1998 155(6)b Declaration of assistance for shares acquisition
26 Aug 1998 88(2)R Ad 13/08/98--------- £ si 122500@1=122500 £ ic 660848/783348
26 Aug 1998 88(2)R Ad 13/08/98--------- £ si 130848@1=130848 £ ic 530000/660848
26 Aug 1998 155(6)a Declaration of assistance for shares acquisition
26 Aug 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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26 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Aug 1998 88(2)R Ad 13/08/98--------- £ si 500000@1=500000 £ ic 30000/530000
26 Aug 1998 123 Nc inc already adjusted 13/08/98