KILLBY & GAYFORD (CONSOLIDATION) LIMITED filing history - Find and update company information

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KILLBY & GAYFORD (CONSOLIDATION) LIMITED

Company number 03538796

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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)
08 Jun 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 23 pages (23 pages)
15 Apr 2000	363s	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
10 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 25 pages (25 pages)
20 Apr 1999	363s	Return made up to 01/04/99; full list of members 363(287) ‐ Registered office changed on 20/04/99	View PDF Return made up to 01/04/99; full list of members 363(287) ‐ Registered office changed on 20/04/99 - link opens in a new window - 7 pages (7 pages)
14 Dec 1998	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 287 pages (287 pages)
14 Dec 1998	88(2)R	Ad 04/08/98--------- £ si 1175000@.01=11750 £ si 1698999@1=1698999 £ ic 182921/1893670	View PDF Ad 04/08/98--------- £ si 1175000@.01=11750 £ si 1698999@1=1698999 £ ic 182921/1893670 - link opens in a new window - 6 pages (6 pages)
01 Dec 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
17 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
17 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
17 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 28 pages (28 pages)
17 Aug 1998	88(2)R	Ad 19/06/98-26/06/98 £ si 181700@1=181700 £ ic 1221/182921	View PDF Ad 19/06/98-26/06/98 £ si 181700@1=181700 £ ic 1221/182921 - link opens in a new window - 2 pages (2 pages)
17 Aug 1998	123	£ nc 402000/1911750 04/08/98	View PDF £ nc 402000/1911750 04/08/98 - link opens in a new window - 1 page (1 page)
17 Aug 1998	122	£ nc 1000000/402000 04/08/98	View PDF £ nc 1000000/402000 04/08/98 - link opens in a new window - 1 page (1 page)
11 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
22 Jun 1998	CERTNM	Company name changed de facto 710 LIMITED\certificate issued on 23/06/98	View PDF Company name changed de facto 710 LIMITED\certificate issued on 23/06/98 - link opens in a new window - 4 pages (4 pages)
22 Jun 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	View PDF Accounting reference date shortened from 30/04/99 to 31/12/98 - link opens in a new window - 1 page (1 page)
15 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
15 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
15 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
15 Jun 1998	88(2)R	Ad 04/06/98--------- £ si 1219@1=1219 £ ic 2/1221	View PDF Ad 04/06/98--------- £ si 1219@1=1219 £ ic 2/1221 - link opens in a new window - 2 pages (2 pages)
15 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
15 Jun 1998	123	£ nc 1000/1000000 04/06/98	View PDF £ nc 1000/1000000 04/06/98 - link opens in a new window - 1 page (1 page)
12 Jun 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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