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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)
11 Dec 1990 AA Accounts made up to 31 January 1990
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Request DocumentAccounts made up to 31 January 1990
22 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
07 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1989 AA Accounts made up to 31 October 1988
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Request DocumentAccounts made up to 31 October 1988
23 Aug 1989 363 Return made up to 26/07/89; full list of members
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Request DocumentReturn made up to 26/07/89; full list of members
03 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
14 Apr 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
23 Mar 1989 225(1) Accounting reference date extended from 31/10 to 31/01
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Request DocumentAccounting reference date extended from 31/10 to 31/01
31 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1988 AA Accounts made up to 31 October 1987
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Request DocumentAccounts made up to 31 October 1987
08 Mar 1988 AA Accounts made up to 31 October 1986
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Request DocumentAccounts made up to 31 October 1986
08 Mar 1988 AA Accounts made up to 31 March 1986
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Request DocumentAccounts made up to 31 March 1986
08 Mar 1988 AA Accounts made up to 31 March 1985
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Request DocumentAccounts made up to 31 March 1985
08 Mar 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Feb 1988 287 Registered office changed on 03/02/88 from: rixon road finedon industrial estate wellingborough northants
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Request DocumentRegistered office changed on 03/02/88 from: rixon road finedon industrial estate wellingborough northants
02 Feb 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
02 Feb 1988 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
02 Feb 1988 363 Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members
23 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 May 1987 AC05 First gazette
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Request DocumentFirst gazette
11 Apr 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Sep 1986 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
20 Aug 1986 288 Director resigned
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Request DocumentDirector resigned