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GML ABRASIVES LIMITED

Company number 04079430

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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)
14 May 2004 288a New secretary appointed
14 May 2004 288b Director resigned
14 May 2004 288b Secretary resigned
27 Jan 2004 395 Particulars of mortgage/charge
12 Dec 2003 AA Accounts for a dormant company made up to 30 September 2003
27 Oct 2003 363s Return made up to 27/09/03; full list of members
10 Jul 2003 AA Accounts for a dormant company made up to 30 September 2002
07 Oct 2002 363s Return made up to 27/09/02; full list of members
30 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
26 Oct 2001 363s Return made up to 27/09/01; full list of members
26 Sep 2001 CERTNM Company name changed V4M LIMITED\certificate issued on 26/09/01
26 Sep 2001 288a New director appointed
26 Sep 2001 288a New secretary appointed
26 Sep 2001 288b Director resigned
26 Sep 2001 288b Secretary resigned
26 Sep 2001 88(2)R Ad 20/09/01--------- £ si 999@1=999 £ ic 1/1000
26 Sep 2001 287 Registered office changed on 26/09/01 from: anglia house north station road colchester essex CO1 1SB
26 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2000 NEWINC Incorporation