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GERBER SCIENTIFIC UK LTD

Company number 04077428

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Company Results (links open in a new window)
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)
21 Feb 2002 AA Group of companies' accounts made up to 30 April 2001
View PDF Group of companies' accounts made up to 30 April 2001 - link opens in a new window - 27 pages (27 pages)
08 Feb 2002 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 2002 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jan 2002 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Oct 2001 363s Return made up to 25/09/01; full list of members
View PDF Return made up to 25/09/01; full list of members - link opens in a new window - 7 pages (7 pages)
20 Jun 2001 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 2001 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 May 2001 88(2)R Ad 20/03/01--------- £ si 73000000@1=73000000 £ ic 10/73000010
View PDF Ad 20/03/01--------- £ si 73000000@1=73000000 £ ic 10/73000010 - link opens in a new window - 2 pages (2 pages)
01 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
01 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
View PDF Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
- link opens in a new window - 1 page (1 page)
01 May 2001 123 £ nc 1000/100000000 14/03/01
View PDF £ nc 1000/100000000 14/03/01 - link opens in a new window - 2 pages (2 pages)
12 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
View PDF Resolutions
  • ELRES ‐ Elective resolution
- link opens in a new window - 1 page (1 page)
05 Dec 2000 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 2000 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 2000 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 2000 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Dec 2000 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Dec 2000 287 Registered office changed on 05/12/00 from: carmelite, 50 victoria embankment, blackfriars london, EC4Y 0DX
View PDF Registered office changed on 05/12/00 from: carmelite, 50 victoria embankment, blackfriars london, EC4Y 0DX - link opens in a new window - 1 page (1 page)
05 Dec 2000 88(2)R Ad 30/10/00--------- £ si 9@1=9 £ ic 1/10
View PDF Ad 30/10/00--------- £ si 9@1=9 £ ic 1/10 - link opens in a new window - 2 pages (2 pages)
05 Dec 2000 225 Accounting reference date shortened from 30/09/01 to 30/04/01
View PDF Accounting reference date shortened from 30/09/01 to 30/04/01 - link opens in a new window - 1 page (1 page)
24 Oct 2000 CERTNM Company name changed law 2223 LIMITED\certificate issued on 24/10/00
View PDF Company name changed law 2223 LIMITED\certificate issued on 24/10/00 - link opens in a new window - 2 pages (2 pages)
25 Sep 2000 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 28 pages (28 pages)