- Company Overview for GIUSTI PROCESS PLANT LIMITED (01498734)
- Filing history for GIUSTI PROCESS PLANT LIMITED (01498734)
- People for GIUSTI PROCESS PLANT LIMITED (01498734)
- More for GIUSTI PROCESS PLANT LIMITED (01498734)
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) |
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28 Feb 1994 | 225(2) |
Accounting reference date extended from 31/01 to 31/03
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Request DocumentAccounting reference date extended from 31/01 to 31/03 |
18 Feb 1994 | 363s |
Return made up to 30/01/94; full list of members
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|
Request DocumentReturn made up to 30/01/94; full list of members |
18 Feb 1994 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
17 Jan 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
24 Aug 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Aug 1993 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
24 Aug 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Aug 1993 | 287 |
Registered office changed on 24/08/93 from: 166 high holborn london WC1V 6TT
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Request DocumentRegistered office changed on 24/08/93 from: 166 high holborn london WC1V 6TT |
16 Aug 1993 | AA |
Accounts made up to 31 January 1993
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|
Request DocumentAccounts made up to 31 January 1993 |
10 Aug 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
10 Aug 1993 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
10 Aug 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
06 Jun 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
03 Feb 1993 | 363s |
Return made up to 30/01/93; no change of members
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|
Request DocumentReturn made up to 30/01/93; no change of members |
03 Feb 1993 | 363(288) |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
24 Aug 1992 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
21 Jul 1992 | AA |
Accounts made up to 31 January 1992
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|
Request DocumentAccounts made up to 31 January 1992 |
21 Jul 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Feb 1992 | 363b |
Return made up to 30/01/92; full list of members
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Request DocumentReturn made up to 30/01/92; full list of members |
05 Sep 1991 | AA |
Accounts made up to 31 January 1991
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|
Request DocumentAccounts made up to 31 January 1991 |
12 Aug 1991 | 363b |
Return made up to 26/07/91; no change of members
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Request DocumentReturn made up to 26/07/91; no change of members |
12 Aug 1991 | 363(287) |
Registered office changed on 12/08/91
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Request DocumentRegistered office changed on 12/08/91 |
12 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Feb 1991 | 363a |
Return made up to 26/10/90; no change of members
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Request DocumentReturn made up to 26/10/90; no change of members |