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G & D PAINTS LIMITED

Company number 00532666

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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)
22 Jan 1993 363s Return made up to 19/01/93; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/01/93
  • 363(353) ‐ Location of register of members address changed
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 19/01/93; no change of members
21 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
07 Feb 1992 363s Return made up to 19/01/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 19/01/92; full list of members
22 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
22 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Sep 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
20 May 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Apr 1991 287 Registered office changed on 18/04/91 from: c/o ml holdins PLC 5TH floor, hamilton house 1 temple avenue london EC4Y oha
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Request DocumentRegistered office changed on 18/04/91 from: c/o ml holdins PLC 5TH floor, hamilton house 1 temple avenue london EC4Y oha
18 Apr 1991 88(2) Ad 22/03/91--------- £ si 80000@1=80000 £ ic 207721/287721
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Request DocumentAd 22/03/91--------- £ si 80000@1=80000 £ ic 207721/287721
09 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Apr 1991 88(2)R Ad 11/03/91--------- £ si 206721@1=206721 £ ic 1000/207721
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Request DocumentAd 11/03/91--------- £ si 206721@1=206721 £ ic 1000/207721
08 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Apr 1991 123 £ nc 1000/350000 05/03/91
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Request Document£ nc 1000/350000 05/03/91
08 Apr 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
08 Apr 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
08 Apr 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
04 Apr 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
04 Apr 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
04 Apr 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
06 Feb 1991 363a Return made up to 19/01/91; no change of members
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Request DocumentReturn made up to 19/01/91; no change of members