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GOUGH & CO (ENGINEERING) LIMITED

Company number 04454556

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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)
23 Feb 2009	123	Nc inc already adjusted 17/02/09	View PDF Nc inc already adjusted 17/02/09 - link opens in a new window - 2 pages (2 pages)
23 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors allot shares 17/02/2009	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors allot shares 17/02/2009 - link opens in a new window - 1 page (1 page)
19 Sep 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/09/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
04 Aug 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
03 Jul 2008	363s	Return made up to 24/05/08; no change of members	View PDF Return made up to 24/05/08; no change of members - link opens in a new window - 7 pages (7 pages)
10 Sep 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
07 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2007	363s	Return made up to 24/05/07; full list of members	View PDF Return made up to 24/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jul 2006	363s	Return made up to 24/05/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/05/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
07 Feb 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)
19 Jan 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
19 Jan 2006	88(2)R	Ad 29/12/05--------- £ si 174000@1=174000 £ ic 400000/574000	View PDF Ad 29/12/05--------- £ si 174000@1=174000 £ ic 400000/574000 - link opens in a new window - 2 pages (2 pages)
19 Jan 2006	123	Nc inc already adjusted 29/12/05	View PDF Nc inc already adjusted 29/12/05 - link opens in a new window - 2 pages (2 pages)
19 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 29/12/05
19 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
26 Sep 2005	88(2)R	Ad 04/07/05--------- £ si 100000@1=100000 £ ic 300000/400000	View PDF Ad 04/07/05--------- £ si 100000@1=100000 £ ic 300000/400000 - link opens in a new window - 2 pages (2 pages)
26 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
26 Sep 2005	123	Nc inc already adjusted 04/07/05	View PDF Nc inc already adjusted 04/07/05 - link opens in a new window - 1 page (1 page)
26 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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GOUGH & CO (ENGINEERING) LIMITED

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