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GO MOTOR RETAILING LTD

Company number 02481118

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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)
25 Feb 1998 363s Return made up to 23/02/98; full list of members
25 Feb 1998 287 Registered office changed on 25/02/98 from: 27 chancery lane london WC2A 1NF
16 Oct 1997 AA Full accounts made up to 31 December 1996
04 Mar 1997 363s Return made up to 24/02/97; change of members
15 Jan 1997 122 £ ic 477121/474525 31/10/96 £ sr 2596@1=2596
02 Jan 1997 122 £ ic 479717/477121 30/09/96 £ sr 2596@1=2596
28 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 1996 122 £ ic 480000/479717 28/07/96 £ sr 283@1=283
17 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Sep 1996 88(2)R Ad 25/07/96--------- £ si 140000@1=140000 £ ic 340000/480000
17 Sep 1996 123 Nc inc already adjusted 25/07/96
14 Aug 1996 395 Particulars of mortgage/charge
13 Aug 1996 395 Particulars of mortgage/charge
13 Aug 1996 395 Particulars of mortgage/charge
13 Aug 1996 395 Particulars of mortgage/charge
02 Aug 1996 403a Declaration of satisfaction of mortgage/charge
16 Jun 1996 AA Full accounts made up to 31 December 1995
01 Mar 1996 363s Return made up to 24/02/96; no change of members
07 Nov 1995 AUD Auditor's resignation
09 May 1995 AA Accounts for a small company made up to 31 December 1994
06 Mar 1995 363s Return made up to 24/02/95; full list of members