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GPEUK LIMITED

Company number 01435406

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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)
18 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1993 AA Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993
27 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
10 May 1993 363x Return made up to 05/04/93; change of members
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Request DocumentReturn made up to 05/04/93; change of members
26 Feb 1993 395 Particulars of mortgage/charge
25 Feb 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
25 Feb 1993 88(2)R Ad 15/02/93--------- £ si 80000@1=80000 £ ic 20000/100000
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Request DocumentAd 15/02/93--------- £ si 80000@1=80000 £ ic 20000/100000
25 Feb 1993 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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24 Feb 1993 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
16 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Feb 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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23 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Oct 1992 CERTNM Company name changed excel building products LIMITED\certificate issued on 21/10/92
08 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1992 123 Nc inc already adjusted 30/06/92
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Request DocumentNc inc already adjusted 30/06/92
20 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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