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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)
15 Sep 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Aug 1993 CERTNM Company name changed cvc scientific supplies LIMITED\certificate issued on 31/08/93
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Request DocumentCompany name changed cvc scientific supplies LIMITED\certificate issued on 31/08/93
15 Jul 1993 225(1) Accounting reference date extended from 30/06 to 31/08
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Request DocumentAccounting reference date extended from 30/06 to 31/08
15 Jul 1993 287 Registered office changed on 15/07/93 from: 39 newell road hemel hempstead herts HP3 9PB
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Request DocumentRegistered office changed on 15/07/93 from: 39 newell road hemel hempstead herts HP3 9PB
15 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1993 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
29 Jun 1993 CERTNM Company name changed chasehill LIMITED\certificate issued on 30/06/93
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Request DocumentCompany name changed chasehill LIMITED\certificate issued on 30/06/93
22 Apr 1993 AA Accounts for a dormant company made up to 28 June 1992
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Request DocumentAccounts for a dormant company made up to 28 June 1992
08 Jan 1993 363s Return made up to 07/11/92; no change of members
  • 363(287) ‐ Registered office changed on 08/01/93
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Request DocumentReturn made up to 07/11/92; no change of members
23 Jun 1992 AA Accounts for a dormant company made up to 28 June 1991
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Request DocumentAccounts for a dormant company made up to 28 June 1991
20 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Feb 1992 CERTNM Company name changed oakland investments LIMITED\certificate issued on 21/02/92
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Request DocumentCompany name changed oakland investments LIMITED\certificate issued on 21/02/92
02 Feb 1992 363b Return made up to 07/11/91; full list of members
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Request DocumentReturn made up to 07/11/91; full list of members
12 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1991 287 Registered office changed on 07/06/91 from: ramsbury house high street hungerford berkshire RG17 0LY
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Request DocumentRegistered office changed on 07/06/91 from: ramsbury house high street hungerford berkshire RG17 0LY
15 May 1991 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Dec 1990 363 Return made up to 14/11/90; full list of members
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Request DocumentReturn made up to 14/11/90; full list of members
13 Nov 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
12 Dec 1989 363 Return made up to 07/11/89; full list of members
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Request DocumentReturn made up to 07/11/89; full list of members
12 Dec 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
15 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
28 Jun 1988 363 Return made up to 31/05/88; 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 31/05/88; full list of members