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G.B.C. (SPECIALITY CHEMICALS) LIMITED

Company number 02966938

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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)
07 Jul 1998 288a New director appointed
25 Jun 1998 287 Registered office changed on 25/06/98 from: bank house 42 high street ewell surrey KT17 1RW
25 Jun 1998 123 Nc inc already adjusted 23/06/98
25 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jun 1998 CERTNM Company name changed cathay colours LIMITED\certificate issued on 18/06/98
08 Sep 1997 363s Return made up to 12/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
13 Mar 1997 AA Accounts for a dormant company made up to 31 October 1996
13 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Sep 1996 363s Return made up to 12/09/96; no change of members
27 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Aug 1996 AA Accounts for a dormant company made up to 31 October 1995
26 Oct 1995 363s Return made up to 12/09/95; full list of members
  • 363(287) ‐ Registered office changed on 26/10/95
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Request DocumentReturn made up to 12/09/95; full list of members
12 May 1995 224 Accounting reference date notified as 31/10
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Sep 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Sep 1994 88(2)R Ad 14/09/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 14/09/94--------- £ si 98@1=98 £ ic 2/100
12 Sep 1994 NEWINC Incorporation
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Request DocumentIncorporation