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G & B L (UK) LIMITED

Company number 02247830

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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)
02 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Nov 1997 CERTNM Company name changed abc electronics LIMITED\certificate issued on 11/11/97
01 Oct 1997 363a Return made up to 11/10/97; full list of members
29 Aug 1997 AA Full accounts made up to 31 December 1996
04 Nov 1996 AA Full accounts made up to 31 December 1995
01 Oct 1996 363a Return made up to 11/10/96; full list of members
31 Oct 1995 AA Full accounts made up to 31 December 1994
17 Oct 1995 363x Return made up to 11/10/95; full list of members
17 Oct 1995 363(353) Location of register of members address changed
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17 Oct 1995 363(190) Location of debenture register address changed
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05 Oct 1995 353a Location of register of members (non legible)
01 Nov 1994 AA Full accounts made up to 31 December 1993
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13 Oct 1994 363x Return made up to 11/10/94; full list of members
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12 Dec 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
12 Dec 1993 363x Return made up to 11/10/93; full list of members
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20 Oct 1993 AA Full accounts made up to 31 December 1992
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26 Apr 1993 363x Return made up to 11/10/92; full list of members
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04 Nov 1992 AA Full accounts made up to 31 December 1991
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31 Jan 1992 363x Return made up to 11/10/91; no change of members
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Request DocumentReturn made up to 11/10/91; no change of members
20 Dec 1991 AA Full accounts made up to 31 December 1990
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28 Jun 1991 288 Director's particulars changed
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25 Oct 1990 363 Return made up to 11/10/90; full list of members
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15 Oct 1990 AA Full accounts made up to 31 December 1989
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30 Jul 1990 288 Director's particulars changed
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16 Nov 1989 363 Return made up to 26/07/89; full list of members
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Request DocumentReturn made up to 26/07/89; full list of members