GM INNOVATIONS LIMITED: Filings - Page 3

  • Overview

    Company NameGM INNOVATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC358710
    JurisdictionScotland
    Date of Creation

    What are the latest filings for GM INNOVATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2010

    12 pagesAA

    Annual return made up to Apr 27, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Barwell Consulting Limited on Apr 01, 2010

    1 pagesCH04

    Director's details changed for Mr Alexander Charles Gordon Mackie on Feb 01, 2010

    2 pagesCH01

    Statement of capital following an allotment of shares on Nov 24, 2009

    • Capital: GBP 50,100
    7 pagesSH01

    legacy

    1 pages287

    Statement of affairs

    8 pagesSA

    legacy

    2 pages88(2)

    legacy

    1 pages225

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    2 pages123

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed hms (772) LIMITED\certificate issued on 05/05/09
    3 pagesCERTNM

    Incorporation

    22 pagesNEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0