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GMGC LIMITED

Company number 01087576

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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)
21 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2005 155(6)a Declaration of assistance for shares acquisition
21 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee and debenture 31/01/05
21 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2005 88(2)R Ad 28/01/05--------- £ si 180000@1=180000 £ ic 300/180300
21 Feb 2005 123 £ nc 1000/181000 28/01/05
21 Feb 2005 287 Registered office changed on 21/02/05 from: gatton mannor ockley surrey RH5 5PQ
21 Feb 2005 288b Secretary resigned;director resigned
21 Feb 2005 288b Director resigned
21 Feb 2005 288b Director resigned
21 Feb 2005 288a New secretary appointed;new director appointed
15 Feb 2005 403a Declaration of satisfaction of mortgage/charge
11 Feb 2005 395 Particulars of mortgage/charge
10 Jan 2005 363s Return made up to 31/12/04; full list of members
04 Jan 2005 AA Accounts for a small company made up to 31 July 2004
26 Apr 2004 AA Accounts for a small company made up to 31 July 2003
23 Jan 2004 363s Return made up to 31/12/03; full list of members
24 Aug 2003 AA Accounts for a small company made up to 31 July 2002
13 Feb 2003 363s Return made up to 31/12/02; full list of members
21 May 2002 AA Accounts for a small company made up to 31 July 2001
19 Feb 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
06 Aug 2001 AA Accounts for a small company made up to 31 July 2000
21 Feb 2001 363s Return made up to 31/12/00; full list of members
02 May 2000 AA Accounts for a small company made up to 31 July 1999