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G B FINANCE GROUP LIMITED

Company number 05350604

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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)
28 Feb 2007 363a Return made up to 02/02/07; full list of members
16 Feb 2007 395 Particulars of mortgage/charge
16 Feb 2007 395 Particulars of mortgage/charge
16 Feb 2007 395 Particulars of mortgage/charge
16 Feb 2007 395 Particulars of mortgage/charge
16 Feb 2007 395 Particulars of mortgage/charge
28 Nov 2006 395 Particulars of mortgage/charge
21 Jul 2006 MA Memorandum and Articles of Association
14 Jul 2006 123 Nc inc already adjusted 16/06/06
14 Jul 2006 88(2)R Ad 16/06/06--------- £ si 50000@1=50000 £ ic 123/50123
14 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2006 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
11 Jul 2006 AUDS Auditor's statement
11 Jul 2006 AUDR Auditor's report
11 Jul 2006 BS Balance Sheet
11 Jul 2006 43(3)e Declaration on reregistration from private to PLC
11 Jul 2006 43(3) Application for reregistration from private to PLC
11 Jul 2006 MAR Re-registration of Memorandum and Articles
11 Jul 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Jun 2006 288a New secretary appointed
30 Jun 2006 288b Secretary resigned
23 Jun 2006 AA Accounts for a small company made up to 31 March 2006
15 Jun 2006 288a New director appointed
15 Jun 2006 287 Registered office changed on 15/06/06 from: harley buildings, 11 old hall street, liverpool, merseyside L3 9HT