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GABBAY LIMITED

Company number 02473184

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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)
06 Oct 1993 287 Registered office changed on 06/10/93 from: 5A manor court barnes wallis road segensworth east fareham hampshire PO15 5TH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/10/93 from: 5A manor court barnes wallis road segensworth east fareham hampshire PO15 5TH
14 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
24 Mar 1993 363s Return made up to 22/02/93; full list of members
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Request DocumentReturn made up to 22/02/93; full list of members
19 Mar 1993 CERTNM Company name changed dickson gabbay LIMITED\certificate issued on 22/03/93
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Request DocumentCompany name changed dickson gabbay LIMITED\certificate issued on 22/03/93
19 Mar 1993 CERTNM Company name changed\certificate issued on 19/03/93
18 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 Apr 1992 225(1) Accounting reference date shortened from 31/07 to 31/12
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Request DocumentAccounting reference date shortened from 31/07 to 31/12
10 Mar 1992 363s Return made up to 22/02/92; no change of members
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Request DocumentReturn made up to 22/02/92; no change of members
25 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Nov 1991 123 £ nc 1000/50000 01/11/91
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Request Document£ nc 1000/50000 01/11/91
17 Apr 1991 363a Return made up to 22/02/91; full list of members
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Request DocumentReturn made up to 22/02/91; full list of members
11 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
31 Jul 1990 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
18 Jul 1990 287 Registered office changed on 18/07/90 from: town quay house 7 town quay southampton SO1 1XN
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Request DocumentRegistered office changed on 18/07/90 from: town quay house 7 town quay southampton SO1 1XN
15 May 1990 88(2)R Ad 15/03/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 15/03/90--------- £ si 998@1=998 £ ic 2/1000
27 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Apr 1990 287 Registered office changed on 05/04/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/04/90 from: 2 baches street london N1 6UB