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GALLOWAY BOATS & MOULDINGS LIMITED

Company number SC141422

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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 Jun 2006 AA Accounts for a small company made up to 30 November 2005
06 Mar 2006 288b Secretary resigned
06 Mar 2006 288a New secretary appointed
14 Feb 2006 363s Return made up to 24/11/05; full list of members
  • 363(288) ‐ Director resigned
02 Sep 2005 AA Accounts for a small company made up to 30 November 2004
29 Nov 2004 363s Return made up to 24/11/04; full list of members
01 Oct 2004 AA Accounts for a small company made up to 30 November 2003
18 May 2004 169 £ ic 2310/1470 20/04/04 £ sr 840@1=840
17 Apr 2004 288a New secretary appointed
14 Apr 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Dec 2003 363s Return made up to 24/11/03; full list of members
26 Aug 2003 AA Accounts for a small company made up to 30 November 2002
20 Nov 2002 363s Return made up to 24/11/02; full list of members
10 Apr 2002 AA Accounts for a small company made up to 30 November 2001
15 Nov 2001 363s Return made up to 24/11/01; full list of members
08 May 2001 363s Return made up to 24/11/00; full list of members; amend
08 May 2001 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
08 May 2001 122 £ ic 150110/55210 30/11/00 £ sr 94900@1=94900
04 May 2001 AA Accounts for a small company made up to 30 November 2000
17 Dec 2000 363s Return made up to 24/11/00; full list of members
17 Dec 2000 288c Director's particulars changed
17 Dec 2000 288c Secretary's particulars changed
09 May 2000 AA Accounts for a small company made up to 30 November 1999
13 Dec 1999 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
13 Dec 1999 122 £ sr 25000@1 15/11/99