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GALLOWAY GROUP LTD.

Company number SC036181

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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)
11 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Apr 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
29 Aug 1996 AA Full group accounts made up to 29 February 1996
06 Jul 1996 363s Return made up to 03/07/96; no change of members
  • 363(288) ‐ Director's particulars changed
22 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Jan 1996 AUD Auditor's resignation
12 Oct 1995 AA Full group accounts made up to 28 February 1995
07 Jul 1995 363s Return made up to 03/07/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Sep 1994 AA Full group accounts made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 28 February 1994
06 Aug 1994 363s Return made up to 09/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/07/94; no change of members
07 Jun 1994 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
31 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
27 Jul 1993 363s Return made up to 09/07/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/07/93; no change of members
26 Jul 1993 AA Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993
02 Oct 1992 CERTNM Company name changed galloway (mechanical services) l imited\certificate issued on 05/10/92
08 Sep 1992 AA Full group accounts made up to 29 February 1992
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Request DocumentFull group accounts made up to 29 February 1992
10 Aug 1992 363s Return made up to 11/07/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/07/92; full list of members
15 Jun 1992 MEM/ARTS Memorandum and Articles of Association
15 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Sep 1991 419a(Scot) Dec mort/charge 10324
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Request DocumentDec mort/charge 10324
04 Sep 1991 288 New director appointed
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Request DocumentNew director appointed