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GEA REFRIGERATION UK LIMITED

Company number 01730289

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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)
03 Nov 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
01 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1991 363x Return made up to 05/11/91; full list of members
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Request DocumentReturn made up to 05/11/91; full list of members
30 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
24 Apr 1991 88(2)R Ad 10/01/91--------- £ si 500000@1=500000 £ ic 150000/650000
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Request DocumentAd 10/01/91--------- £ si 500000@1=500000 £ ic 150000/650000
24 Apr 1991 123 £ nc 150000/1000000 10/01/91
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Request Document£ nc 150000/1000000 10/01/91
24 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Nov 1990 363 Return made up to 05/11/90; full list of members
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Request DocumentReturn made up to 05/11/90; full list of members
16 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
04 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jan 1990 363 Return made up to 03/10/89; full list of members
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Request DocumentReturn made up to 03/10/89; full list of members
16 Nov 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
25 Jul 1989 363 Return made up to 31/12/88; full list of members
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08 May 1989 288 New director appointed
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08 May 1989 288 Director resigned
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Request DocumentDirector resigned
30 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1989 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
07 Nov 1988 AUD Auditor's resignation
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09 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jul 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
03 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
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
30 Dec 1986 363 Return made up to 23/12/86; full list of members
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Request DocumentReturn made up to 23/12/86; full list of members