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GM REALISATIONS LIMITED

Company number 04658217

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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)
16 Jun 2003 288b Secretary resigned
16 Jun 2003 288a New secretary appointed
09 May 2003 395 Particulars of mortgage/charge
06 May 2003 88(2)R Ad 26/04/03--------- £ si 2499999@1=2499999 £ ic 2/2500001
06 May 2003 123 Nc inc already adjusted 26/04/03
06 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2003 88(2)R Ad 20/03/03--------- £ si 1@1=1 £ ic 1/2
26 Apr 2003 225 Accounting reference date shortened from 29/02/04 to 28/02/04
25 Apr 2003 CERTNM Company name changed GWMW2 LIMITED\certificate issued on 25/04/03
01 Apr 2003 287 Registered office changed on 01/04/03 from: 12 york place leeds west yorkshire LS1 2DS
31 Mar 2003 288b Secretary resigned
31 Mar 2003 288b Director resigned
31 Mar 2003 288a New secretary appointed
31 Mar 2003 288a New director appointed
31 Mar 2003 288a New director appointed
06 Feb 2003 NEWINC Incorporation