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GENERAL CAPITAL HOLDINGS PLC

Company number 04076067

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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 Nov 2005 363s Return made up to 21/09/05; full list of members
07 Oct 2005 88(2)R Ad 21/09/05--------- £ si 150000@1=150000 £ ic 2386216/2536216
30 Sep 2005 88(2)R Ad 01/08/05--------- £ si 50000@1=50000 £ ic 2336216/2386216
11 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
10 Jun 2005 225 Accounting reference date extended from 30/09/04 to 31/12/04
27 Apr 2005 CERT5 Certificate of re-registration from Private to Public Limited Company
27 Apr 2005 BS Balance Sheet
27 Apr 2005 AUDR Auditor's report
27 Apr 2005 AUDS Auditor's statement
27 Apr 2005 MAR Re-registration of Memorandum and Articles
27 Apr 2005 43(3)e Declaration on reregistration from private to PLC
27 Apr 2005 43(3) Application for reregistration from private to PLC
27 Apr 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2005 88(2)R Ad 12/04/05--------- £ si 350000@1=350000 £ ic 1986216/2336216
24 Feb 2005 CERTNM Company name changed grovefield holdings LIMITED\certificate issued on 24/02/05
10 Feb 2005 363s Return made up to 21/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jan 2005 88(3) Particulars of contract relating to shares
28 Jan 2005 88(2)R Ad 02/12/04--------- £ si 1200@1=1200 £ ic 1985016/1986216
17 Dec 2004 225 Accounting reference date extended from 30/09/05 to 31/12/05
11 Dec 2004 288a New director appointed
09 Nov 2004 AUD Auditor's resignation
18 Oct 2004 88(3) Particulars of contract relating to shares
18 Oct 2004 88(2)R Ad 06/08/04--------- £ si 650000@1=650000 £ ic 1335016/1985016
20 Aug 2004 395 Particulars of mortgage/charge