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GABBRO PRECISION HOLDINGS LIMITED

Company number 06451211

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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)
16 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
04 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
28 Apr 2008 288a Director appointed david fletcher
10 Jan 2008 288b Director resigned
10 Jan 2008 288b Director resigned
08 Jan 2008 288a New director appointed
04 Jan 2008 288a New director appointed
04 Jan 2008 288a New director appointed
04 Jan 2008 288a New director appointed
03 Jan 2008 395 Particulars of mortgage/charge
03 Jan 2008 395 Particulars of mortgage/charge
03 Jan 2008 395 Particulars of mortgage/charge
03 Jan 2008 122 S-div 18/12/07
03 Jan 2008 88(2)R Ad 18/12/07-18/12/07 £ si 85000@.1=8500 £ ic 2/8502
03 Jan 2008 123 Nc inc already adjusted 18/12/07
03 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Division 18/12/07
03 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2008 287 Registered office changed on 03/01/08 from: victoria works, 31 catley road, darwall, sheffield, S9 5JF
03 Jan 2008 225 Accounting reference date extended from 31/12/08 to 31/03/09
12 Dec 2007 NEWINC Incorporation