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GPX HOLDINGS LIMITED

Company number 00374458

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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)
23 Jul 1997 AA Full accounts made up to 31 March 1997
10 Dec 1996 363a Return made up to 30/09/96; full list of members
29 Jul 1996 AA Full accounts made up to 31 March 1996
25 Oct 1995 363x Return made up to 30/09/95; full list of members
19 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Aug 1995 CERT5 Certificate of re-registration from Private to Public Limited Company
08 Aug 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Aug 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Aug 1995 AUDS Auditor's statement
07 Aug 1995 AUDR Auditor's report
07 Aug 1995 BS Balance Sheet
07 Aug 1995 43(3)e Declaration on reregistration from private to PLC
07 Aug 1995 43(3) Application for reregistration from private to PLC
07 Aug 1995 MAR Re-registration of Memorandum and Articles
20 Jul 1995 AA Full accounts made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 288 Secretary resigned;new secretary appointed;director's particulars changed;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 DocumentSecretary resigned;new secretary appointed;director's particulars changed;new director appointed
14 Nov 1994 363s Return made up to 30/09/94; 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 30/09/94; no change of members
01 Aug 1994 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1994
03 Dec 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
08 Nov 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
08 Nov 1993 363x Return made up to 30/09/93; 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 30/09/93; full list of members
15 Oct 1992 363x Return made up to 30/09/92; 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 30/09/92; no change of members
12 Aug 1992 AA Accounts for a medium company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 March 1992