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GMR HARDWARE LIMITED

Company number 05262927

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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)
17 Feb 2005	123	Nc inc already adjusted 07/02/05	View PDF Nc inc already adjusted 07/02/05 - link opens in a new window - 1 page (1 page)
17 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
16 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
12 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
26 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Oct 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 2004	287	Registered office changed on 26/10/04 from: 12 york place leeds west yorkshire LS1 2DS	View PDF Registered office changed on 26/10/04 from: 12 york place leeds west yorkshire LS1 2DS - link opens in a new window - 1 page (1 page)
18 Oct 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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