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GNR LIMITED

Company number 03895286

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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)
08 Mar 2005 88(2)R Ad 01/03/05--------- £ si 5704274@.01=57042 £ ic 14192/71234
08 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2005 128(4) Notice of assignment of name or new name to shares
08 Mar 2005 128(4) Notice of assignment of name or new name to shares
08 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 28/02/05
08 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2005 123 £ nc 74412/144728 28/02/05
21 Jan 2005 128(3) Statement of rights variation attached to shares
21 Jan 2005 128(3) Statement of rights variation attached to shares
21 Jan 2005 128(3) Statement of rights variation attached to shares
21 Jan 2005 128(3) Statement of rights variation attached to shares
13 Jan 2005 363s Return made up to 16/12/04; full list of members
13 Jan 2005 363(288) Director's particulars changed
13 Jan 2005 363(287) Registered office changed on 13/01/05
13 Jan 2005 363(190) Location of debenture register address changed
13 Jan 2005 88(2)R Ad 19/12/04--------- £ si 36910@.01=369 £ ic 13823/14192
13 Jan 2005 128(4) Notice of assignment of name or new name to shares
13 Jan 2005 288b Director resigned
13 Jan 2005 288a New director appointed
22 Dec 2004 395 Particulars of mortgage/charge
06 Dec 2004 288b Director resigned
27 Sep 2004 244 Delivery ext'd 3 mth 31/12/03