- Company Overview for GML GROUP LIMITED (02681990)
- Filing history for GML GROUP LIMITED (02681990)
- People for GML GROUP LIMITED (02681990)
- Charges for GML GROUP LIMITED (02681990)
- More for GML GROUP LIMITED (02681990)
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) |
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07 Feb 1995 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Jan 1995 | 363s |
Return made up to 28/01/95; full list of members
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|
Request DocumentReturn made up to 28/01/95; full list of members |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
17 Nov 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Nov 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
21 Oct 1994 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
04 Oct 1994 | AA |
Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994 |
30 Sep 1994 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
30 Sep 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Jul 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Feb 1994 | 363s |
Return made up to 28/01/94; no change of members
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Request DocumentReturn made up to 28/01/94; no change of members |
21 Oct 1993 | 287 |
Registered office changed on 21/10/93 from: johnston house 8,johnston road woodford green essex IG8 0XA
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Request DocumentRegistered office changed on 21/10/93 from: johnston house 8,johnston road woodford green essex IG8 0XA |
22 Sep 1993 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
23 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Mar 1993 | 363x |
Return made up to 28/01/93; full list of members
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Request DocumentReturn made up to 28/01/93; full list of members |
15 Mar 1993 | CERTNM |
Company name changed bryan green partnership LIMITED\certificate issued on 16/03/93
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Request DocumentCompany name changed bryan green partnership LIMITED\certificate issued on 16/03/93 |
05 Jan 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
12 Oct 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Aug 1992 | 88(2)R |
Ad 01/08/92--------- £ si 500@1=500 £ ic 5000/5500
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Request DocumentAd 01/08/92--------- £ si 500@1=500 £ ic 5000/5500 |
26 Aug 1992 | 88(2)R |
Ad 01/07/92--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 01/07/92--------- £ si 4998@1=4998 £ ic 2/5000 |
07 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Apr 1992 | 123 |
£ nc 100/50000 18/03/92
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Request Document£ nc 100/50000 18/03/92 |
07 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |