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G. & M. PAUL LIMITED

Company number 02940967

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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)
29 Nov 2000 AA Accounts for a medium company made up to 30 April 2000
22 Jun 2000 287 Registered office changed on 22/06/00 from: myrefield house lea lane millhouse green penistone south yorkshire S36 9NN
20 Jun 2000 363s Return made up to 21/06/00; full list of members
16 Dec 1999 AA Full accounts made up to 30 April 1999
07 Jul 1999 363s Return made up to 21/06/99; no change of members
22 Sep 1998 AA Accounts for a medium company made up to 30 April 1998
30 Jun 1998 363s Return made up to 21/06/98; change of members
  • 363(287) ‐ Registered office changed on 30/06/98
05 Sep 1997 AA Accounts for a medium company made up to 30 April 1997
26 Jun 1997 363s Return made up to 21/06/97; full list of members
03 Jun 1997 88(3) Particulars of contract relating to shares
03 Jun 1997 88(2)O Ad 02/04/97--------- £ si 209900@1
11 Apr 1997 88(2)P Ad 02/04/97--------- £ si 209900@1=209900 £ ic 80/209980
11 Apr 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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
11 Apr 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Mar 1997 AA Accounts for a small company made up to 30 April 1996
08 Jul 1996 363s Return made up to 21/06/96; no change of members
  • 363(287) ‐ Registered office changed on 08/07/96
17 Feb 1996 AA Full accounts made up to 30 April 1995
14 Aug 1995 363s Return made up to 21/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 1994 CERTNM Company name changed kitehigh LIMITED\certificate issued on 06/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed kitehigh LIMITED\certificate issued on 06/10/94
25 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
25 Aug 1994 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
25 Aug 1994 88(2)R Ad 12/08/94--------- £ si 79@1=79 £ ic 1/80
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 12/08/94--------- £ si 79@1=79 £ ic 1/80
22 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Aug 1994 288 Secretary resigned
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Request DocumentSecretary resigned