GBA (HOLDINGS) LIMITED

Company number 02473770

Date	Type	Description	View / Download
20 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Jan 1997	363s	Return made up to 31/01/97; full list of members	(6 pages)
16 Jan 1997	288b	Secretary resigned	(1 page)
16 Jan 1997	288a	New secretary appointed	(2 pages)
13 Jan 1997	CERTNM	Company name changed carspect LIMITED\certificate issued on 14/01/97	(2 pages)
24 Dec 1996	AA	Accounts for a dormant company made up to 31 March 1996	(5 pages)
24 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Dec 1996	88(2)R	Ad 09/12/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
23 Dec 1996	288a	New director appointed	(2 pages)
24 Jan 1996	363s	Return made up to 31/01/96; no change of members	(4 pages)
12 Dec 1995	AA	Accounts for a dormant company made up to 31 March 1995	(5 pages)
12 Dec 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
20 Jan 1995	363s	Return made up to 31/01/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)
16 Dec 1994	AA	Accounts for a dormant company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1994	363s	Return made up to 31/01/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1994	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 1993	287	Registered office changed on 05/04/93 from: the pilot house bond island aire street goole DN14 5QN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1993	363s	Return made up to 31/01/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 1992	AA	Accounts for a small company made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1992	363s	Return made up to 31/01/92; no change of members	(4 pages)
21 Aug 1991	AA	Accounts for a small company made up to 31 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1991	288	Director resigned;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 Document
15 Feb 1991	363a	Return made up to 31/01/91; full list of members	(5 pages)