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GPC PLUMBING & HEATING SERVICES LIMITED

Company number 02736902

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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)
08 Nov 1995 363s Return made up to 03/08/95; full list of members
26 Jul 1995 AA Accounts for a small company made up to 30 September 1994
15 Jan 1995 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
15 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Sep 1994 363s Return made up to 03/08/94; no change of members
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Request DocumentReturn made up to 03/08/94; no change of members
22 Sep 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
26 Apr 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
04 Nov 1993 363s Return made up to 03/08/93; full list of members
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Request DocumentReturn made up to 03/08/93; full list of members
04 Nov 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
27 Apr 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
22 Jan 1993 88(2)R Ad 14/01/93--------- £ si 25048@1=25048 £ ic 2/25050
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Request DocumentAd 14/01/93--------- £ si 25048@1=25048 £ ic 2/25050
22 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1992 123 Nc inc already adjusted 30/10/92
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Request DocumentNc inc already adjusted 30/10/92
19 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Nov 1992 287 Registered office changed on 01/11/92 from: 61 fairview ave wigmore gillingham kent ME8 0QP
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Request DocumentRegistered office changed on 01/11/92 from: 61 fairview ave wigmore gillingham kent ME8 0QP
24 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Aug 1992 NEWINC Incorporation