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G.B.M. PARTS LIMITED

Company number 02571916

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 Jun 1994 AA Accounts for a small company made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1994
14 Mar 1994 363s Return made up to 07/01/94; full list of members
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Request DocumentReturn made up to 07/01/94; full list of members
14 Mar 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
29 Jun 1993 AA Accounts for a small company made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1993
28 Apr 1993 363s Return made up to 07/01/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/01/93; no change of members
28 Apr 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
28 Apr 1993 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
28 Apr 1993 363(288) Secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director's particulars changed
10 Jun 1992 AA Accounts for a small company made up to 28 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1992
03 Apr 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 Mar 1992 363b Return made up to 07/01/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/01/92; full list of members
10 Mar 1992 363(287) Registered office changed on 10/03/92
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Request DocumentRegistered office changed on 10/03/92
20 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Feb 1992 225(1) Accounting reference date shortened from 30/04 to 28/02
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Request DocumentAccounting reference date shortened from 30/04 to 28/02
27 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Apr 1991 287 Registered office changed on 26/04/91 from: 26 king street kings lynn norfolk
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/04/91 from: 26 king street kings lynn norfolk
26 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1991 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
15 Mar 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions