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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)
18 Apr 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
20 Mar 1994 363s Return made up to 24/02/94; no change of members
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Request DocumentReturn made up to 24/02/94; no change of members
27 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
02 Mar 1993 363s Return made up to 24/02/93; no change of members
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Request DocumentReturn made up to 24/02/93; no change of members
22 Dec 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jun 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
01 Jun 1992 88(2)O Ad 12/12/91--------- £ si 137500@1
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Request DocumentAd 12/12/91--------- £ si 137500@1
19 May 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
19 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 May 1992 122 Conve 12/12/91
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Request DocumentConve 12/12/91
19 May 1992 88(2)P Ad 12/12/91--------- £ si 137500@1
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Request DocumentAd 12/12/91--------- £ si 137500@1
15 May 1992 123 £ nc 202500/340000 12/12/91
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Request Document£ nc 202500/340000 12/12/91
31 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 Mar 1992 363b Return made up to 14/03/92; full list of members
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Request DocumentReturn made up to 14/03/92; full list of members
18 Mar 1992 363(287) Registered office changed on 18/03/92
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Request DocumentRegistered office changed on 18/03/92
29 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Oct 1991 363a Return made up to 14/03/91; no change of members
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Request DocumentReturn made up to 14/03/91; no change of members
01 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution