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GG06122 LIMITED

Company number 02197115

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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)
12 Mar 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Jan 1994 287 Registered office changed on 14/01/94 from: castle lane bournemouth BH1
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Request DocumentRegistered office changed on 14/01/94 from: castle lane bournemouth BH1
14 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jun 1993 363s Return made up to 16/05/93; full list of members
  • 363(287) ‐ Registered office changed on 18/06/93
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Request DocumentReturn made up to 16/05/93; full list of members
10 Mar 1993 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
02 Jul 1992 AA Accounts for a small company made up to 31 July 1991
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Request DocumentAccounts for a small company made up to 31 July 1991
29 May 1992 363s Return made up to 16/05/92; no change of members
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Request DocumentReturn made up to 16/05/92; no change of members
10 Jun 1991 363a Return made up to 16/05/91; no change of members
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Request DocumentReturn made up to 16/05/91; no change of members
02 Jun 1991 AA Accounts for a small company made up to 31 July 1990
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Request DocumentAccounts for a small company made up to 31 July 1990
25 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Mar 1990 AA Accounts for a small company made up to 31 July 1989
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Request DocumentAccounts for a small company made up to 31 July 1989
27 Mar 1990 363 Return made up to 26/02/90; full list of members
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Request DocumentReturn made up to 26/02/90; full list of members
27 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Feb 1989 363 Return made up to 01/02/89; full list of members
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Request DocumentReturn made up to 01/02/89; full list of members
17 Feb 1989 AA Accounts for a small company made up to 31 July 1988
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Request DocumentAccounts for a small company made up to 31 July 1988
27 Apr 1988 PUC 2 Wd 17/03/88 ad 28/01/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 17/03/88 ad 28/01/88--------- £ si 998@1=998 £ ic 2/1000
27 Apr 1988 PUC 5 Wd 17/03/88 pd 28/01/88--------- £ si 2@1
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Request DocumentWd 17/03/88 pd 28/01/88--------- £ si 2@1
23 Mar 1988 287 Registered office changed on 23/03/88 from: nettleton house calthorpe road edgbaston birmingham B15 1RL
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Request DocumentRegistered office changed on 23/03/88 from: nettleton house calthorpe road edgbaston birmingham B15 1RL
23 Mar 1988 353 Location of register of members
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Request DocumentLocation of register of members
23 Mar 1988 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
13 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jan 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
20 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation