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GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE

Company number 01016261

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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 Aug 1996 288 New director appointed
28 Aug 1996 288 New director appointed
28 Aug 1996 363s Annual return made up to 20/07/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
23 Nov 1995 288 New director appointed
05 Oct 1995 AA Full accounts made up to 31 December 1994
03 Oct 1995 288 New director appointed
03 Oct 1995 288 New director appointed
03 Oct 1995 288 New director appointed
03 Oct 1995 288 New director appointed
03 Oct 1995 363s Annual return made up to 20/07/95
  • 363(288) ‐ Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Sep 1994 363s Annual return made up to 20/07/94
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 20/07/94
12 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Nov 1993 CERTNM Company name changed german chamber of industry and c ommerce in the united kingdom\certificate issued on 15/11/93
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Request DocumentCompany name changed german chamber of industry and c ommerce in the united kingdom\certificate issued on 15/11/93
25 Aug 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Aug 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
25 Aug 1993 363s Annual return made up to 20/07/93
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 20/07/93
03 Dec 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Sep 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
15 Sep 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Sep 1992 363s Annual return made up to 20/07/92
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/09/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 20/07/92
27 Mar 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Oct 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed