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KILLBY & GAYFORD (CONSOLIDATION) LIMITED

Company number 03538796

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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)
08 Jun 2000 AA Full group accounts made up to 31 December 1999
15 Apr 2000 363s Return made up to 01/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 1999 288a New director appointed
21 Jun 1999 AA Full group accounts made up to 31 December 1998
20 Apr 1999 363s Return made up to 01/04/99; full list of members
  • 363(287) ‐ Registered office changed on 20/04/99
14 Dec 1998 SA Statement of affairs
14 Dec 1998 88(2)R Ad 04/08/98--------- £ si 1175000@.01=11750 £ si 1698999@1=1698999 £ ic 182921/1893670
01 Dec 1998 395 Particulars of mortgage/charge
17 Aug 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Aug 1998 88(2)R Ad 19/06/98-26/06/98 £ si 181700@1=181700 £ ic 1221/182921
17 Aug 1998 123 £ nc 402000/1911750 04/08/98
17 Aug 1998 122 £ nc 1000000/402000 04/08/98
11 Aug 1998 395 Particulars of mortgage/charge
22 Jun 1998 CERTNM Company name changed de facto 710 LIMITED\certificate issued on 23/06/98
22 Jun 1998 225 Accounting reference date shortened from 30/04/99 to 31/12/98
15 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jun 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Jun 1998 88(2)R Ad 04/06/98--------- £ si 1219@1=1219 £ ic 2/1221
15 Jun 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Jun 1998 123 £ nc 1000/1000000 04/06/98
12 Jun 1998 288a New secretary appointed