G.B.C. (SPECIALITY CHEMICALS) LIMITED

Company number 02966938

Date	Type	Description	View / Download
10 Oct 2001	288c	Secretary's particulars changed	(1 page)
27 Sep 2001	AA	Accounts for a small company made up to 30 June 2001	(7 pages)
20 Sep 2001	363s	Return made up to 12/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
20 Sep 2001	287	Registered office changed on 20/09/01 from: unit 8 regal chambers 49/51 bancroft hitchin hertfordshire SG5 1LL	(1 page)
01 Mar 2001	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
14 Sep 2000	363s	Return made up to 12/09/00; full list of members	(8 pages)
27 Jun 2000	288b	Director resigned	(1 page)
14 Oct 1999	AA	Accounts for a small company made up to 30 June 1999	(7 pages)
30 Sep 1999	363s	Return made up to 12/09/99; full list of members	(6 pages)
25 May 1999	288a	New director appointed	(2 pages)
25 May 1999	288b	Director resigned	(1 page)
24 Feb 1999	AA	Accounts for a dormant company made up to 30 June 1998	(1 page)
24 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Oct 1998	288b	Director resigned	(1 page)
16 Oct 1998	288a	New director appointed	(2 pages)
23 Sep 1998	363s	Return made up to 12/09/98; full list of members	(6 pages)
02 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Sep 1998	AA	Accounts for a dormant company made up to 31 October 1997	(1 page)
22 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
21 Jul 1998	288a	New secretary appointed	(2 pages)
21 Jul 1998	288b	Secretary resigned	(1 page)
15 Jul 1998	225	Accounting reference date shortened from 31/10/98 to 30/06/98 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
07 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(18 pages)
07 Jul 1998	88(2)R	Ad 30/06/98--------- £ si 19900@1=19900 £ ic 100/20000	(2 pages)
07 Jul 1998	288a	New director appointed	(2 pages)