WALLHEAD GRAY & COATES

Company number 02060004

Date	Type	Description	View / Download
29 Jan 1991	363	Return made up to 10/10/90; full list of members	(7 pages)
19 Dec 1990	AA	Full accounts made up to 31 March 1990	(16 pages)
18 Dec 1990	288	Director resigned	(1 page)
03 Aug 1990	288	Director resigned	(1 page)
03 Apr 1990	AA	Full accounts made up to 31 March 1989	(19 pages)
16 Mar 1990	288	New director appointed	(2 pages)
02 Feb 1990	288	Director resigned	(2 pages)
02 Feb 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 1989	363	Return made up to 11/10/89; full list of members	(8 pages)
06 Sep 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1989	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1989	123	£ nc 269000/1200000	(1 page)
04 Mar 1989	288	Secretary resigned;new secretary appointed	(1 page)
17 Feb 1989	AA	Full accounts made up to 31 March 1988	(19 pages)
15 Feb 1989	363	Return made up to 15/12/88; full list of members	(8 pages)
13 Oct 1988	123	Nc inc already adjusted	(1 page)
13 Oct 1988	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1988	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1988	363	Return made up to 31/12/87; full list of members	(8 pages)
09 Dec 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
20 Oct 1987	225(1)	Accounting reference date extended from 31/12 to 31/03	(1 page)
23 Feb 1987	REREG(U)	Company type changed from pri to UNLTD	(1 page)