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GM DISTRIBUTION LIMITED

Company number 02729340

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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 Aug 1997 395 Particulars of mortgage/charge
10 May 1997 395 Particulars of mortgage/charge
14 Apr 1997 288a New director appointed
14 Apr 1997 288a New director appointed
14 Apr 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
14 Apr 1997 155(6)a Declaration of assistance for shares acquisition
11 Mar 1997 363s Return made up to 15/01/97; no change of members
11 Dec 1996 AA Accounts for a small company made up to 31 March 1996
29 Jan 1996 363s Return made up to 15/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Nov 1995 AA Accounts for a small company made up to 31 March 1995
06 Feb 1995 363s Return made up to 15/01/95; 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 15/01/95; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
27 Sep 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
27 Sep 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
22 Sep 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
28 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Feb 1994 363s Return made up to 15/01/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 15/01/94; no change of members
20 Sep 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
13 Aug 1993 363s Return made up to 07/07/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 07/07/93; full list of members
08 Sep 1992 CERTNM Company name changed orwell timber supplies LIMITED\certificate issued on 09/09/92
08 Sep 1992 88(2)R Ad 23/07/92--------- £ si 9998@1=9998 £ ic 2/10000
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 23/07/92--------- £ si 9998@1=9998 £ ic 2/10000
08 Sep 1992 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
22 Jul 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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;new secretary appointed;director resigned;new director appointed
07 Jul 1992 NEWINC Incorporation