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G. AND M. RADIATOR MANUFACTURING COMPANY LIMITED

Company number SC040574

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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)
18 Jun 1999 288b Director resigned
18 Jun 1999 288b Secretary resigned
01 Oct 1998 AA Accounts for a medium company made up to 31 December 1997
19 May 1998 363s Return made up to 15/05/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/05/98; no change of members
12 Sep 1997 AA Full accounts made up to 31 December 1996
29 Jul 1997 363s Return made up to 15/05/97; no change of members
30 Oct 1996 AA Full accounts made up to 31 December 1995
20 May 1996 363s Return made up to 15/05/96; full list of members
06 Oct 1995 AA Full accounts made up to 31 December 1994
18 May 1995 363s Return made up to 15/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 AA Full accounts made up to 31 December 1993
07 Jun 1994 363s Return made up to 19/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/05/94; no change of members
22 Oct 1993 AA Full accounts made up to 31 December 1992
30 Aug 1993 410(Scot) Partic of mort/charge *
26 May 1993 363s Return made up to 19/05/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/05/93; no change of members
21 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Dec 1992 410(Scot) Partic of mort/charge *
09 Nov 1992 88(3) Particulars of contract relating to shares
09 Nov 1992 88(2)R Ad 31/12/91--------- £ si 145@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/91--------- £ si 145@1
29 Oct 1992 AA Full accounts made up to 31 December 1991
28 May 1992 363s Return made up to 31/05/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/92; full list of members
29 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
23 Sep 1991 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
08 Aug 1991 410(Scot) Partic of mort/charge 8816
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge 8816