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GVA DORMANT NO.2 LIMITED

Company number 01032467

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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 1991 AA Full accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1990
13 Jan 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
03 May 1990 88(2)R Ad 23/08/89--------- £ si 1000@1
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Request DocumentAd 23/08/89--------- £ si 1000@1
03 May 1990 287 Registered office changed on 03/05/90 from: c/o peat marwick mitchell & co 45 church street birmingham B3 2RT
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Request DocumentRegistered office changed on 03/05/90 from: c/o peat marwick mitchell & co 45 church street birmingham B3 2RT
08 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
08 Jan 1990 363 Return made up to 29/11/89; full list of members
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Request DocumentReturn made up to 29/11/89; full list of members
15 Mar 1989 363 Return made up to 31/01/89; full list of members
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Request DocumentReturn made up to 31/01/89; full list of members
09 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
06 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jan 1989 123 £ nc 1500/50000
13 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1988 PUC 2 Wd 22/03/88 ad 01/03/88--------- £ si 1400@1=1400 £ ic 100/1500
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Request DocumentWd 22/03/88 ad 01/03/88--------- £ si 1400@1=1400 £ ic 100/1500
27 Apr 1988 123 £ nc 100/1500
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Request Document£ nc 100/1500
26 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Apr 1988 CERTNM Company name changed grimley & son LIMITED\certificate issued on 05/04/88
23 Mar 1988 MEM/ARTS Memorandum and Articles of Association
23 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
12 Feb 1988 363 Return made up to 12/02/88; full list of members
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Request DocumentReturn made up to 12/02/88; full list of members
09 Feb 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
29 Jan 1987 AA Full accounts made up to 31 March 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1986
29 Jan 1987 363 Return made up to 09/02/87; 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 09/02/87; full list of members