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CMB GAMLINGAY LIMITED

Company number 04075162

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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)
30 Dec 2003 AA Full accounts made up to 30 November 2002
07 Oct 2003 363a Return made up to 20/09/03; full list of members
03 Oct 2003 244 Delivery ext'd 3 mth 30/11/02
17 Feb 2003 88(2)R Ad 31/01/03--------- £ si 50000@1=50000 £ ic 1600100/1650100
31 Jan 2003 88(2)R Ad 20/12/02--------- £ si 50000@1=50000 £ ic 1550100/1600100
17 Oct 2002 AA Full accounts made up to 30 November 2001
10 Oct 2002 88(2)R Ad 30/07/02--------- £ si 150000@1
07 Oct 2002 363a Return made up to 20/09/02; full list of members
07 Oct 2002 123 Nc inc already adjusted 30/07/02
07 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
07 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2002 88(2)R Ad 27/09/01--------- £ si 200000@1=200000 £ ic 1100100/1300100
09 Aug 2002 88(2)R Ad 17/07/02--------- £ si 50000@1=50000 £ ic 1050100/1100100
14 Feb 2002 88(2)R Ad 20/09/01--------- £ si 100000@1
14 Feb 2002 123 Nc inc already adjusted 10/01/02
14 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
14 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2002 288c Director's particulars changed
08 Nov 2001 363a Return made up to 20/09/01; full list of members
27 Oct 2001 88(2)R Ad 19/09/01--------- £ si 150000@1=150000 £ ic 900100/1050100
05 Sep 2001 88(2)R Ad 31/07/01--------- £ si 200000@1=200000 £ ic 700100/900100
12 Jun 2001 88(2)R Ad 27/04/01--------- £ si 150000@1=150000 £ ic 550100/700100
19 Apr 2001 88(2)R Ad 12/12/00--------- £ si 550000@1=550000 £ ic 100/550100
19 Mar 2001 MA Memorandum and Articles of Association
28 Jan 2001 MISC Amending 88(2) allot date 200900