Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GMR CAPITAL LIMITED

Company number 02787267

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Feb 2002 363s Return made up to 31/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
04 Jan 2002 AA Group of companies' accounts made up to 30 September 2001
13 Mar 2001 363s Return made up to 31/01/01; full list of members
20 Dec 2000 AA Full group accounts made up to 24 September 2000
25 Jul 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Jul 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
25 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Jul 2000 122 Conve 03/07/00
25 Jul 2000 88(2)R Ad 03/07/00--------- £ si 191@1=191 £ ic 9000300/9000491
21 Jul 2000 287 Registered office changed on 21/07/00 from: 21 southampton row london WC1B 5HS
11 Feb 2000 363s Return made up to 31/01/00; no change of members
  • 363(288) ‐ Director's particulars changed
21 Dec 1999 AA Full group accounts made up to 26 September 1999
21 Nov 1999 AA Full group accounts made up to 27 September 1998
25 Feb 1999 363s Return made up to 31/01/99; no change of members
04 Sep 1998 AUD Auditor's resignation
19 May 1998 288a New director appointed
23 Feb 1998 363s Return made up to 31/01/98; full list of members
31 Dec 1997 AA Full group accounts made up to 28 September 1997
11 Feb 1997 363s Return made up to 31/01/97; no change of members
25 Jan 1997 288b Director resigned
20 Jan 1997 288a New director appointed
24 Dec 1996 AA Full group accounts made up to 29 September 1996
25 Feb 1996 363s Return made up to 31/01/96; no change of members
05 Jan 1996 AA Full group accounts made up to 1 October 1995
21 Oct 1995 403a Declaration of satisfaction of mortgage/charge