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GREAT BEAR DISTRIBUTION LIMITED

Company number 02899719

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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)
20 Feb 1997 363s Return made up to 17/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jun 1996 AA Full accounts made up to 31 December 1995
24 Mar 1996 363s Return made up to 17/02/96; no change of members
12 Mar 1996 288 New director appointed
27 Dec 1995 288 New director appointed
07 Nov 1995 395 Particulars of mortgage/charge
27 Oct 1995 395 Particulars of mortgage/charge
04 Sep 1995 AA Full accounts made up to 31 December 1994
27 Apr 1995 395 Particulars of mortgage/charge
16 Feb 1995 363s Return made up to 17/02/95; 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 17/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 May 1994 287 Registered office changed on 27/05/94 from: st james's court brown street manchester M2 2JF
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 27/05/94 from: st james's court brown street manchester M2 2JF
23 May 1994 88(2)R Ad 09/05/94--------- £ si 30000@1=30000 £ ic 70000/100000
19 May 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
19 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 May 1994 88(2)R Ad 05/05/94--------- £ si 69998@1=69998 £ ic 2/70000
19 May 1994 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
19 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 May 1994 123 £ nc 1000/100000 05/05/94
19 May 1994 122 Conve 05/05/94
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Request DocumentConve 05/05/94
19 May 1994 288 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 DocumentNew director appointed
19 May 1994 288 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 DocumentNew director appointed
19 May 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Apr 1994 CERTNM Company name changed trialclaim LIMITED\certificate issued on 19/04/94