- Company Overview for GBR SOLUTIONS LIMITED (02458104)
- Filing history for GBR SOLUTIONS LIMITED (02458104)
- People for GBR SOLUTIONS LIMITED (02458104)
- More for GBR SOLUTIONS LIMITED (02458104)
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) |
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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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Request DocumentDirector resigned |
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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Request DocumentDirector resigned |
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
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Request DocumentResolutions |
24 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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Request DocumentResolutions |
10 Jan 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |