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GERRESHEIMER UK LIMITED

Company number 00477259

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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)
14 Dec 1994 123 Nc inc already adjusted 24/11/94
14 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Dec 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Oct 1994 AA Accounts for a small company made up to 30 November 1993
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Request DocumentAccounts for a small company made up to 30 November 1993
18 Jul 1994 288 Director resigned;new director appointed
18 Jul 1994 288 Director resigned;new director appointed
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12 Jun 1994 288 Director resigned;new director appointed
12 Jun 1994 288 Director resigned;new director appointed
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12 Jun 1994 288 Secretary resigned;new secretary appointed
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13 Jan 1994 363x Return made up to 31/12/93; full list of members
29 Dec 1993 287 Registered office changed on 29/12/93 from: brent cross works north circular road london NW2 1JS
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Request DocumentRegistered office changed on 29/12/93 from: brent cross works north circular road london NW2 1JS
29 Dec 1993 288 Director resigned
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11 May 1993 363x Return made up to 31/12/92; full list of members
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10 May 1993 AA Full accounts made up to 30 November 1992
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07 Apr 1992 AA Accounts for a small company made up to 30 November 1991
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Request DocumentAccounts for a small company made up to 30 November 1991
04 Feb 1992 363x Return made up to 31/12/91; full list of members
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19 Sep 1991 AA Accounts for a medium company made up to 30 November 1990
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Request DocumentAccounts for a medium company made up to 30 November 1990
19 Sep 1991 288 Secretary resigned;new secretary appointed
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28 Feb 1991 288 Director resigned;new director appointed
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14 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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14 Feb 1991 363x Return made up to 31/12/90; full list of members
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04 Feb 1991 AA Accounts for a medium company made up to 30 April 1990
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Request DocumentAccounts for a medium company made up to 30 April 1990
21 Nov 1990 AA Accounts for a small company made up to 30 April 1989
21 Nov 1990 225(1) Accounting reference date shortened from 30/04 to 30/11
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Request DocumentAccounting reference date shortened from 30/04 to 30/11