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GJB HOLDINGS LIMITED

Company number 02613952

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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 1992 88(2)R Ad 30/06/92--------- £ si 30000@1=30000 £ ic 100/30100
06 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Oct 1992 123 £ nc 10000/50000 30/06/92
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Request Document£ nc 10000/50000 30/06/92
19 Mar 1992 363a Return made up to 31/03/92; full list of members
10 Feb 1992 AA Group accounts for a small company made up to 30 June 1991
21 Aug 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Jun 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
05 Jun 1991 288 Secretary resigned
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Request DocumentSecretary resigned
23 May 1991 NEWINC Incorporation