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GM DISTRIBUTION LIMITED

Company number 02729340

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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 Jan 1998 288b Director resigned
07 Jan 1998 288a New director appointed
07 Jan 1998 288a New director appointed
14 Aug 1997 395 Particulars of mortgage/charge
10 May 1997 395 Particulars of mortgage/charge
14 Apr 1997 288a New director appointed
14 Apr 1997 288a New director appointed
14 Apr 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
14 Apr 1997 155(6)a Declaration of assistance for shares acquisition
11 Mar 1997 363s Return made up to 15/01/97; no change of members
11 Dec 1996 AA Accounts for a small company made up to 31 March 1996
29 Jan 1996 363s Return made up to 15/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Nov 1995 AA Accounts for a small company made up to 31 March 1995
06 Feb 1995 363s Return made up to 15/01/95; 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 15/01/95; change of members
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
27 Sep 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
27 Sep 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
22 Sep 1994 AA Accounts for a small company made up to 31 March 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 31 March 1994
28 Apr 1994 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
08 Feb 1994 363s Return made up to 15/01/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 15/01/94; no change of members
20 Sep 1993 AA Accounts for a small company made up to 31 March 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 31 March 1993
13 Aug 1993 363s Return made up to 07/07/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 07/07/93; full list of members
08 Sep 1992 CERTNM Company name changed orwell timber supplies LIMITED\certificate issued on 09/09/92
08 Sep 1992 88(2)R Ad 23/07/92--------- £ si 9998@1=9998 £ ic 2/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/07/92--------- £ si 9998@1=9998 £ ic 2/10000