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M J GIRKING LIMITED

Company number 02764430

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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)
21 May 1998 AA Accounts for a small company made up to 31 December 1997
18 Feb 1998 363s Return made up to 13/11/97; full list of members
19 Mar 1997 AA Accounts for a small company made up to 31 December 1996
02 Dec 1996 363s Return made up to 13/11/96; full list of members
13 Sep 1996 88(2)R Ad 05/09/96--------- £ si 98@1=98 £ ic 2/100
12 Sep 1996 AA Full accounts made up to 31 December 1995
14 Nov 1995 363s Return made up to 13/11/95; no change of members
16 May 1995 AUD Auditor's resignation
16 Feb 1995 AA Accounts for a small company made up to 31 December 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 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Dec 1994 363s Return made up to 13/11/94; change of members
  • 363(288) ‐ 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 13/11/94; change of members
30 Nov 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
25 Nov 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Oct 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
02 Aug 1994 CERTNM Company name changed girking mellor LIMITED\certificate issued on 03/08/94
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Request DocumentCompany name changed girking mellor LIMITED\certificate issued on 03/08/94
15 Mar 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
07 Mar 1994 288 Secretary resigned;new secretary 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
29 Nov 1993 363s Return made up to 13/11/93; 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 13/11/93; full list of members
20 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Mar 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Feb 1993 CERTNM Company name changed speed 3120 LIMITED\certificate issued on 15/02/93
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Request DocumentCompany name changed speed 3120 LIMITED\certificate issued on 15/02/93
02 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Jan 1993 288 Secretary resigned;new secretary appointed;director resigned;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;director resigned;new director appointed