GNG FOAM CONVERTERS LIMITED

Company number 07265601

Date	Type	Description	View / Download
03 Sep 2013	TM01	Termination of appointment of Michael Wright as a director	(1 page)
22 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
22 Aug 2013	SH08	Change of share class name or designation	(2 pages)
28 May 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	(5 pages)
27 May 2013	TM02	Termination of appointment of Jane Whittell as a secretary	(1 page)
16 Apr 2013	CH01	Director's details changed for Jane Whitell on 16 April 2013	(2 pages)
13 Apr 2013	MR04	Satisfaction of charge 2 in full	(3 pages)
13 Mar 2013	AA	Group of companies' accounts made up to 30 June 2012	(24 pages)
19 Dec 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Dec 2012	AUDS	Auditor's statement	(1 page)
19 Dec 2012	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
19 Dec 2012	MAR	Re-registration of Memorandum and Articles	(37 pages)
19 Dec 2012	AUDR	Auditor's report	(1 page)
19 Dec 2012	BS	Balance Sheet	(4 pages)
19 Dec 2012	RR01	Re-registration from a private company to a public company	(5 pages)
12 Dec 2012	CERTNM	Company name changed gng holdings yorkshire LIMITED\certificate issued on 12/12/12 RES15 ‐ Change company name resolution on 2012-09-28	(2 pages)
12 Dec 2012	CONNOT	Change of name notice	(2 pages)
28 Nov 2012	AP03	Appointment of Mr Christopher John Cowling as a secretary	(1 page)
03 Oct 2012	AP01	Appointment of Mr Michael Gordon Wright as a director	(2 pages)
12 Jul 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(4 pages)
11 Jul 2012	AD01	Registered office address changed from Unit 60-70 Bmk Industrial Estate Wakefield Road Liversedge West Yorkshire WF15 6JB on 11 July 2012	(1 page)
11 Jul 2012	CH03	Secretary's details changed for Mrs Jane Melanies Whittell on 26 May 2012	(1 page)
03 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
01 Feb 2012	AA	Accounts for a small company made up to 30 June 2011	(5 pages)
05 Jul 2011	AA01	Previous accounting period extended from 31 May 2011 to 30 June 2011	(1 page)

Previous

• 1
• 2
• 3
• 4

Next