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GB BUILDING SOLUTIONS LIMITED

Company number 05419658

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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)
26 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Sep 2005	88(2)O	Ad 01/08/05--------- £ si 4819998@1	View PDF Ad 01/08/05--------- £ si 4819998@1 - link opens in a new window - 3 pages (3 pages)
06 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 12/07/05
06 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
17 Aug 2005	123	Nc inc already adjusted 12/07/05	View PDF Nc inc already adjusted 12/07/05 - link opens in a new window - 1 page (1 page)
17 Aug 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
17 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Aug 2005	88(2)R	Ad 01/08/05--------- £ si 4819998@1=4819998 £ ic 2/4820000	View PDF Ad 01/08/05--------- £ si 4819998@1=4819998 £ ic 2/4820000 - link opens in a new window - 4 pages (4 pages)
12 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Business purchase agrmt 12/07/05	View PDF Resolutions RES13 ‐ Business purchase agrmt 12/07/05 - link opens in a new window - 2 pages (2 pages)
12 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
12 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
12 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
12 Aug 2005	287	Registered office changed on 12/08/05 from: 35 old queen street london SW1H 9JD	View PDF Registered office changed on 12/08/05 from: 35 old queen street london SW1H 9JD - link opens in a new window - 1 page (1 page)
12 Aug 2005	225	Accounting reference date extended from 30/04/06 to 30/06/06	View PDF Accounting reference date extended from 30/04/06 to 30/06/06 - link opens in a new window - 1 page (1 page)
01 Aug 2005	CERTNM	Company name changed choqs 448 LIMITED\certificate issued on 01/08/05	View PDF Company name changed choqs 448 LIMITED\certificate issued on 01/08/05 - link opens in a new window - 3 pages (3 pages)
11 Apr 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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