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GHBC LIMITED

Company number 02619094

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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)
18 Mar 1993 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1992
22 Jul 1992 363s Return made up to 11/06/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 11/06/92; full list of members
31 Oct 1991 88(2)R Ad 23/09/91--------- £ si 998@1=998 £ ic 2/1000
17 Oct 1991 123 Nc inc already adjusted 23/09/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 23/09/91
17 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Oct 1991 224 Accounting reference date notified as 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09
04 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Sep 1991 287 Registered office changed on 20/09/91 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 20/09/91 from: 84 temple chambers temple avenue london EC4Y ohp
20 Sep 1991 288 New secretary appointed;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 DocumentNew secretary appointed;new director appointed
20 Sep 1991 288 Secretary resigned;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 DocumentSecretary resigned;director resigned;new director appointed
28 Aug 1991 CERTNM Company name changed ravenmace LIMITED\certificate issued on 29/08/91
11 Jun 1991 NEWINC Incorporation