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GALLIFORD HOMES HOLDINGS LIMITED

Company number 02776863

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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)
06 May 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
06 May 1993 88(2)R Ad 02/04/93--------- £ si 10000000@.01=100000 £ ic 4000/104000
06 May 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 May 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 May 1993 MEM/ARTS Memorandum and Articles of Association
30 Apr 1993 395 Particulars of mortgage/charge
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28 Apr 1993 288 Secretary resigned
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Request DocumentSecretary resigned
20 Apr 1993 123 £ nc 4000/5000 01/04/93
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Request Document£ nc 4000/5000 01/04/93
19 Apr 1993 88(2)R Ad 26/03/93--------- £ si 320000@.01=3200 £ ic 800/4000
14 Apr 1993 395 Particulars of mortgage/charge
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13 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Apr 1993 395 Particulars of mortgage/charge
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02 Apr 1993 123 £ nc 1000/4000 19/03/93
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Request Document£ nc 1000/4000 19/03/93
02 Apr 1993 122 S-div 19/03/93
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Request DocumentS-div 19/03/93
02 Apr 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
31 Mar 1993 CERTNM Company name changed ingleby (664) LIMITED\certificate issued on 01/04/93
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Request DocumentCompany name changed ingleby (664) LIMITED\certificate issued on 01/04/93
25 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Feb 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
24 Feb 1993 88(2)R Ad 15/02/93--------- £ si 798@1=798 £ ic 2/800
04 Jan 1993 NEWINC Incorporation