ASTAM GBC CONSULTANCY LIMITED

Company number 02724851

Date	Type	Description	View / Download
04 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
17 Dec 1996	AA	Accounts for a small company made up to 30 April 1996	(6 pages)
08 Jul 1996	363s	Return made up to 22/06/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/07/96	(4 pages)
08 Jun 1996	287	Registered office changed on 08/06/96 from: quayside house quay street gloucester GL1 2JQ	(1 page)
18 Sep 1995	AA	Accounts for a small company made up to 30 April 1995	(8 pages)
14 Jul 1995	363s	Return made up to 22/06/95; no change of members	(4 pages)
10 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
10 Jul 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(5 pages)
10 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(5 pages)
10 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
10 Jul 1995	123	£ nc 100/21000 16/06/95	(1 page)
10 Jul 1995	88(2)R	Ad 16/06/95--------- £ si 20997@1=20997 £ ic 3/21000	(2 pages)
28 Feb 1995	CERTNM	Company name changed gloucestershire building consult ancy LIMITED\certificate issued on 01/03/95 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	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
25 Nov 1994	AA	Accounts for a small company made up to 30 April 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
09 Jun 1994	363s	Return made up to 22/06/94; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ 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
26 Apr 1994	AA	Accounts made up to 30 April 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
26 Apr 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
25 Jun 1993	363s	Return made up to 22/06/93; full list of members	(6 pages)
19 May 1993	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
11 May 1993	395	Particulars of mortgage/charge 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
10 May 1993	288	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
10 May 1993	288	Secretary resigned;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 Document
06 May 1993	88(2)R	Ad 27/04/93--------- £ si 1@1=1 £ ic 2/3 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

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