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GP DISTRIBUTION LIMITED

Company number SC149825

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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)
05 Jun 1997 MISC 882------2@£1
30 Apr 1997 363s Return made up to 23/03/97; full list of members
24 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
24 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Aug 1996 MEM/ARTS Memorandum and Articles of Association
09 Apr 1996 CERTNM Company name changed topcorn LIMITED\certificate issued on 10/04/96
04 Apr 1996 363s Return made up to 23/03/96; no change of members
  • 363(287) ‐ Registered office changed on 04/04/96
04 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Feb 1996 AA Accounts for a dormant company made up to 31 March 1995
09 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 May 1995 122 Nc dec already adjusted 21/09/94
15 May 1995 288 Director resigned;new director appointed
15 May 1995 288 Secretary resigned;new secretary appointed
15 May 1995 287 Registered office changed on 15/05/95 from: riverside house 15-19 abercorn street paisley PA3 4AA
15 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 May 1995 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
11 May 1995 363b Return made up to 23/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 287 Registered office changed on 21/10/94 from: 3 hill street edinburgh EH2 3JP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/10/94 from: 3 hill street edinburgh EH2 3JP
21 Oct 1994 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
21 Oct 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Mar 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation