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GEBERIT SERVICE

Company number 00546129

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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)
13 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Execution 03/05/05
13 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 May 2005 155(6)a Declaration of assistance for shares acquisition
12 Apr 2005 MEM/ARTS Memorandum and Articles of Association
01 Nov 2004 AA Full accounts made up to 31 December 2003
03 Aug 2004 288c Director's particulars changed
19 Jul 2004 363s Return made up to 21/06/04; full list of members
10 Sep 2003 AA Full accounts made up to 31 December 2002
20 Aug 2003 363s Return made up to 21/06/03; no change of members
  • 363(353) ‐ Location of register of members address changed
12 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2002 155(6)a Declaration of assistance for shares acquisition
02 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:guar supp ag & deed 21/06/02
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02 Jul 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Jun 2002 395 Particulars of mortgage/charge
27 Jun 2002 363s Return made up to 21/06/02; full list of members
27 Jun 2002 AA Full accounts made up to 31 December 2001
24 Apr 2002 288a New director appointed
24 Apr 2002 288a New secretary appointed
24 Apr 2002 288b Director resigned
24 Apr 2002 288b Secretary resigned
20 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Accession agreements 31/01/02
13 Feb 2002 395 Particulars of mortgage/charge
19 Nov 2001 AUD Auditor's resignation
23 Oct 2001 AA Full accounts made up to 31 December 2000
26 Jun 2001 363s Return made up to 21/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed