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G. & R. (U.K.) LIMITED

Company number 01739663

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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)
20 Jun 1995 288 New director appointed
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Request DocumentNew director appointed
24 Mar 1995 AA Accounts for a small company made up to 30 November 1994
31 Jan 1995 363s Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
19 Dec 1994 122 £ ic 126201/90201 01/12/94 £ sr 36000@1=36000
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Request Document£ ic 126201/90201 01/12/94 £ sr 36000@1=36000
23 Feb 1994 363s Return made up to 31/12/93; change of members
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Request DocumentReturn made up to 31/12/93; change of members
23 Feb 1994 363(288) Secretary's particulars changed
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17 Feb 1994 AA Accounts for a small company made up to 30 November 1993
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Request DocumentAccounts for a small company made up to 30 November 1993
15 Apr 1993 88(2)R Ad 05/04/93--------- £ si 126001@1=126001 £ ic 200/126201
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Request DocumentAd 05/04/93--------- £ si 126001@1=126001 £ ic 200/126201
18 Mar 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Mar 1993 123 £ nc 50000/180000 04/02/93
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Request Document£ nc 50000/180000 04/02/93
14 Feb 1993 AA Accounts for a small company made up to 30 November 1992
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Request DocumentAccounts for a small company made up to 30 November 1992
26 Jan 1993 287 Registered office changed on 26/01/93 from: 162-164 ashley road poole dorset BH14 9BY
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Request DocumentRegistered office changed on 26/01/93 from: 162-164 ashley road poole dorset BH14 9BY
24 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
24 Jan 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Nov 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Oct 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
11 Sep 1992 88(2) Ad 12/08/92--------- £ si 100@1=100 £ ic 100/200
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Request DocumentAd 12/08/92--------- £ si 100@1=100 £ ic 100/200
04 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 Mar 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
31 Mar 1992 363b Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
19 Mar 1992 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
25 Jun 1991 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989