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GIUSTI PROCESS PLANT LIMITED

Company number 01498734

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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 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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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