GMAP LIMITED

Company number 03418634

Date	Type	Description	View / Download
15 Jul 1999	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 Document
15 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(33 pages)
08 Feb 1999	288a	New director appointed	(2 pages)
02 Feb 1999	AA	Accounts for a small company made up to 31 October 1998	(7 pages)
02 Nov 1998	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 Document
08 Oct 1998	288b	Director resigned	(1 page)
07 Sep 1998	288a	New director appointed	(2 pages)
20 Aug 1998	363s	Return made up to 13/08/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/08/98	(6 pages)
21 Jun 1998	225	Accounting reference date extended from 31/08/98 to 31/10/98	(1 page)
08 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
24 Mar 1998	MISC	Amending 882R	(2 pages)
08 Dec 1997	88(2)R	Ad 06/11/97--------- £ si 99@1=99 £ ic 241/340	(2 pages)
08 Dec 1997	88(2)R	Ad 13/11/97--------- £ si 240@1=240 £ ic 1/241	(2 pages)
08 Dec 1997	288a	New director appointed	(2 pages)
08 Dec 1997	288a	New director appointed	(2 pages)
08 Dec 1997	288a	New director appointed	(2 pages)
27 Nov 1997	CERTNM	Company name changed flamming arrow LIMITED\certificate issued on 28/11/97	(2 pages)
02 Nov 1997	288a	New director appointed	(2 pages)
02 Nov 1997	288a	New secretary appointed	(2 pages)
31 Oct 1997	288b	Secretary resigned	(1 page)
31 Oct 1997	288b	Director resigned	(1 page)
31 Oct 1997	287	Registered office changed on 31/10/97 from: 12 york place leeds LS1 2DS	(1 page)
13 Aug 1997	NEWINC	Incorporation	(15 pages)