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GA OLD CO LIMITED

Company number 02092180

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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)
07 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
24 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1992 363x Return made up to 24/07/92; full list of members
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Request DocumentReturn made up to 24/07/92; full list of members
22 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
22 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
01 Aug 1991 363x Return made up to 24/07/91; full list of members
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Request DocumentReturn made up to 24/07/91; full list of members
05 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1990 SA Statement of affairs
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Request DocumentStatement of affairs
26 Nov 1990 PUC3O Ad 27/02/87--------- £ si 100000@1
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Request DocumentAd 27/02/87--------- £ si 100000@1
25 Oct 1990 363 Return made up to 09/10/90; full list of members; amend
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Request DocumentReturn made up to 09/10/90; full list of members; amend
11 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 Oct 1990 363 Return made up to 09/10/90; full list of members
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Request DocumentReturn made up to 09/10/90; full list of members
01 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
18 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1990 CERTNM Company name changed glengettie holdings LIMITED\certificate issued on 20/04/90
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Request DocumentCompany name changed glengettie holdings LIMITED\certificate issued on 20/04/90
14 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jan 1990 287 Registered office changed on 21/01/90 from: franklin house po box 171 bournville birmingham B30 1LY
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Request DocumentRegistered office changed on 21/01/90 from: franklin house po box 171 bournville birmingham B30 1LY
09 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
09 Aug 1989 363 Return made up to 26/07/89; full list of members
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Request DocumentReturn made up to 26/07/89; full list of members
19 Apr 1989 288 Director resigned
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Request DocumentDirector resigned