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GML GROUP LIMITED

Company number 02681990

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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)
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
  • 363(288) ‐ Director's particulars changed
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions