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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 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Sep 1991 287 Registered office changed on 18/09/91 from: whitmores of edenbridge station road edenbridge kent
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Request DocumentRegistered office changed on 18/09/91 from: whitmores of edenbridge station road edenbridge kent
29 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 Jul 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
28 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Nov 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1990 CERTNM Company name changed prime advantage LIMITED\certificate issued on 10/09/90
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Request DocumentCompany name changed prime advantage LIMITED\certificate issued on 10/09/90
07 Sep 1990 CERTNM Company name changed\certificate issued on 07/09/90
22 Aug 1990 88(2)R Ad 11/06/90--------- £ si 202498@1=202498 £ ic 2/202500
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Request DocumentAd 11/06/90--------- £ si 202498@1=202498 £ ic 2/202500
16 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Aug 1990 123 £ nc 100/201600 11/06/90
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Request Document£ nc 100/201600 11/06/90
19 Jul 1990 287 Registered office changed on 19/07/90 from: 46 high street reigate surrey RH2 9AW
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Request DocumentRegistered office changed on 19/07/90 from: 46 high street reigate surrey RH2 9AW
31 May 1990 287 Registered office changed on 31/05/90 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 31/05/90 from: 110 whitchurch road cardiff CF4 3LY
31 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1990 MISC Certificate of incorporation
14 Mar 1990 NEWINC Incorporation