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GBI CONSULTING LIMITED

Company number 02246187

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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)
07 Apr 1992 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
12 Mar 1992 363x Return made up to 05/03/92; full list of members
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Request DocumentReturn made up to 05/03/92; full list of members
30 Oct 1991 88(2)R Ad 22/08/91--------- £ si 58000@1=58000 £ ic 2000/60000
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Request DocumentAd 22/08/91--------- £ si 58000@1=58000 £ ic 2000/60000
23 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1991 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
23 Oct 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
23 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Oct 1991 123 £ nc 2000/60000 22/08/91
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Request Document£ nc 2000/60000 22/08/91
18 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Apr 1991 363x Return made up to 05/03/91; full list of members
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Request DocumentReturn made up to 05/03/91; full list of members
23 Jan 1991 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
08 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
20 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1990 363 Return made up to 05/03/90; full list of members
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Request DocumentReturn made up to 05/03/90; full list of members
19 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
19 Feb 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
15 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
29 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Dec 1989 88(2)R Ad 20/10/89--------- £ si 1998@1=1998 £ ic 2/2000
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Request DocumentAd 20/10/89--------- £ si 1998@1=1998 £ ic 2/2000
01 Dec 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
01 Dec 1989 123 £ nc 1000/2000 20/10/89
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Request Document£ nc 1000/2000 20/10/89
03 Mar 1989 CERTNM Company name changed futureairo LIMITED\certificate issued on 06/03/89
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Request DocumentCompany name changed futureairo LIMITED\certificate issued on 06/03/89
03 Mar 1989 CERTNM Company name changed\certificate issued on 03/03/89