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GBR SOLUTIONS LIMITED

Company number 02458104

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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)
23 Oct 1995 287 Registered office changed on 23/10/95 from: nelson house 2 hamilton terrace leamington spa warwickshire CV32 4LY
15 Jan 1995 363s Return made up to 07/01/95; full list of members
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Request DocumentReturn made up to 07/01/95; full list of members
10 Aug 1994 AA Accounts for a small company made up to 31 January 1994
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Request DocumentAccounts for a small company made up to 31 January 1994
20 Jan 1994 363s Return made up to 07/01/94; full list of members
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Request DocumentReturn made up to 07/01/94; full list of members
24 May 1993 AA Accounts for a small company made up to 31 January 1993
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Request DocumentAccounts for a small company made up to 31 January 1993
16 Apr 1993 288 Director resigned
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16 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Apr 1993 288 Director resigned
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05 Feb 1993 363s Return made up to 10/01/93; no change of members
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Request DocumentReturn made up to 10/01/93; no change of members
24 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Jun 1992 AA Accounts for a small company made up to 31 January 1992
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Request DocumentAccounts for a small company made up to 31 January 1992
06 Feb 1992 363s Return made up to 10/01/92; no change of members
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Request DocumentReturn made up to 10/01/92; no change of members
19 Aug 1991 AA Accounts for a small company made up to 31 January 1991
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Request DocumentAccounts for a small company made up to 31 January 1991
24 Feb 1991 363a Return made up to 04/01/91; full list of members
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Request DocumentReturn made up to 04/01/91; full list of members
05 Mar 1990 88(2)R Ad 01/02/90--------- £ si 148@1=148 £ ic 2/150
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Request DocumentAd 01/02/90--------- £ si 148@1=148 £ ic 2/150
05 Mar 1990 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
21 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1990 287 Registered office changed on 21/02/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 21/02/90 from: 2 baches street london N1 6UB
21 Feb 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Feb 1990 CERTNM Company name changed globalbright LIMITED\certificate issued on 15/02/90
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Request DocumentCompany name changed globalbright LIMITED\certificate issued on 15/02/90
12 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Jan 1990 NEWINC Incorporation
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