GE SMALLWORLD (UK) LIMITED

Company number 02947045

Date	Type	Description	View / Download
28 Jul 1998	AUD	Auditor's resignation	(1 page)
12 Feb 1998	AA	Full accounts made up to 30 June 1997	(19 pages)
13 Jul 1997	363s	Return made up to 08/07/97; full list of members	(6 pages)
20 Oct 1996	363s	Return made up to 08/07/96; no change of members	(4 pages)
13 Oct 1996	AA	Full accounts made up to 30 June 1996	(18 pages)
08 Oct 1996	287	Registered office changed on 08/10/96 from: brunswick house 61-69 newmarket road cambridge CB5 8EG	(1 page)
24 Sep 1996	225	Accounting reference date shortened from 31/12/96 to 30/06/96	(1 page)
12 May 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
27 Oct 1995	288	Secretary resigned;new secretary appointed
13 Jul 1995	363s	Return made up to 08/07/95; full list of members	(6 pages)
13 Jul 1995	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1995	88(2)R	Ad 19/12/94--------- £ si 99998@1=99998 £ ic 2/100000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1995	123	Nc inc already adjusted 16/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
30 Nov 1994	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.	Request Document
15 Sep 1994	287	Registered office changed on 15/09/94 from: merlin place milton road cambridge CB4 4DP. This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1994	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1994	288	Director resigned;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.	Request Document
25 Aug 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1994	288	Secretary resigned;director resigned;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.	Request Document
09 Aug 1994	CERTNM	Company name changed tayvin 1 LIMITED\certificate issued on 10/08/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1994	NEWINC	Incorporation	(32 pages)