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GBR TECHNOLOGY LIMITED

Company number 01921190

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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)
08 Nov 2000 363s Return made up to 07/11/00; full list of members
09 Dec 1999 363s Return made up to 07/11/99; full list of members
02 Sep 1999 AA Accounts for a small company made up to 30 June 1999
07 Dec 1998 363s Return made up to 07/11/98; full list of members
26 Aug 1998 AA Accounts for a small company made up to 30 June 1998
16 Apr 1998 287 Registered office changed on 16/04/98 from: unit 6 jupiter house calleva industrial park aldermaston reading berkshire RG7 8NN
04 Dec 1997 363s Return made up to 07/11/97; no change of members
22 Oct 1997 AA Accounts for a small company made up to 30 June 1997
04 Mar 1997 288a New director appointed
20 Nov 1996 363s Return made up to 07/11/96; full list of members
  • 363(287) ‐ Registered office changed on 20/11/96
  • 363(288) ‐ Director's particulars changed
15 Aug 1996 AA Accounts for a small company made up to 30 June 1996
07 Dec 1995 363s Return made up to 07/11/95; no change of members
18 Oct 1995 AA Accounts for a small company made up to 30 June 1995
10 Apr 1995 AA Accounts for a small company made up to 1 July 1994
07 Nov 1994 363s Return made up to 07/11/94; change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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 07/11/94; change of members
07 Jul 1994 88(2)R Ad 27/05/94--------- £ si 75@1=75 £ ic 1000/1075
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/05/94--------- £ si 75@1=75 £ ic 1000/1075
07 Jul 1994 123 £ nc 1000/1075 27/05/94
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£ nc 1000/1075 27/05/94
29 Jun 1994 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
29 Jun 1994 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Mar 1994 AA Accounts for a dormant company made up to 29 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 29 June 1993
16 Feb 1994 287 Registered office changed on 16/02/94 from: weller drive hogwood industrial estate finchampstead wokingham,berkshire RG11 4QZ
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 16/02/94 from: weller drive hogwood industrial estate finchampstead wokingham,berkshire RG11 4QZ
16 Feb 1994 225(1) Accounting reference date shortened from 31/08 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/08 to 30/06
03 Dec 1993 363s Return made up to 07/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
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 07/11/93; full list of members
30 Sep 1993 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 DocumentParticulars of mortgage/charge