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GERMANISCHER LLOYD INDUSTRIAL SERVICES (UK) LTD

Company number 01297192

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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)
06 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1992 88(2)R Ad 10/03/92--------- £ si 333@1=333 £ ic 5000/5333
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Request DocumentAd 10/03/92--------- £ si 333@1=333 £ ic 5000/5333
26 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Mar 1992 123 £ nc 5000/5333 10/03/92
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Request Document£ nc 5000/5333 10/03/92
26 Mar 1992 288 New director appointed
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06 Feb 1992 363b Return made up to 06/12/91; no change of members
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Request DocumentReturn made up to 06/12/91; no change of members
29 Aug 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
17 Mar 1991 363 Return made up to 10/12/90; full list of members
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Request DocumentReturn made up to 10/12/90; full list of members
15 Mar 1991 225(1) Accounting reference date extended from 31/12 to 31/05
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Request DocumentAccounting reference date extended from 31/12 to 31/05
17 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
28 Nov 1990 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.
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15 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
15 Nov 1990 288 Secretary resigned
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15 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Jun 1990 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
28 Feb 1990 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
28 Feb 1990 363 Return made up to 06/12/89; full list of members
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Request DocumentReturn made up to 06/12/89; full list of members
16 Jan 1990 AUD Auditor's resignation
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25 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Sep 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions