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G.C. METALS (LEICESTER) LTD

Company number 00979081

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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 2007 363a Return made up to 07/06/07; full list of members
06 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Jun 2006 363a Return made up to 07/06/06; full list of members
28 Jul 2005 363a Return made up to 07/06/05; full list of members
13 May 2005 288c Secretary's particulars changed
06 May 2005 288c Director's particulars changed
05 May 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
02 Jun 2004 363s Return made up to 07/06/04; full list of members
10 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2003 363s Return made up to 07/06/03; full list of members
21 May 2003 AA Total exemption small company accounts made up to 31 December 2002
25 Jul 2002 363s Return made up to 07/06/02; full list of members
31 May 2002 AA Total exemption small company accounts made up to 31 December 2001
23 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
15 Jun 2001 363s Return made up to 07/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Sep 2000 CERTNM Company name changed G.C.metals LIMITED\certificate issued on 15/09/00
24 Aug 2000 88(2)R Ad 29/06/00--------- £ si 100@1=100 £ ic 1000/1100
24 Aug 2000 123 Nc inc already adjusted 29/06/00
24 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jun 2000 363s Return made up to 07/06/00; full list of members
31 May 2000 AA Accounts for a small company made up to 31 December 1999
07 Apr 2000 288b Secretary resigned
07 Apr 2000 288b Director resigned
07 Apr 2000 288a New secretary appointed