- Company Overview for GE ENERGY (UK) LIMITED (00123550)
- Filing history for GE ENERGY (UK) LIMITED (00123550)
- People for GE ENERGY (UK) LIMITED (00123550)
- Charges for GE ENERGY (UK) LIMITED (00123550)
- More for GE ENERGY (UK) LIMITED (00123550)
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) |
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22 May 1990 | 363 |
Return made up to 08/05/90; full list of members
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|
Request DocumentReturn made up to 08/05/90; full list of members |
07 Feb 1990 | 287 | Registered office changed on 07/02/90 from: villier's house 41/47 strand london WC2N 5JG | |
22 Jan 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Jan 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Jan 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Jan 1990 | RESOLUTIONS |
Resolutions
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19 Jan 1990 | 123 |
£ nc 1110000/3110000 14/12/89
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Request Document£ nc 1110000/3110000 14/12/89 |
20 Oct 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
25 Apr 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 Apr 1989 | 363 |
Return made up to 03/04/89; full list of members
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Request DocumentReturn made up to 03/04/89; full list of members |
02 Feb 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
02 Feb 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
30 Dec 1988 | CERTNM | Company name changed boving and co. LIMITED\certificate issued on 01/01/89 | |
27 May 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
12 May 1988 | 363 |
Return made up to 25/04/88; full list of members
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|
Request DocumentReturn made up to 25/04/88; full list of members |
12 May 1988 | AA | Full group accounts made up to 31 December 1987 | |
18 Feb 1988 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
15 Feb 1988 | PUC 2 |
Wd 15/01/88 ad 30/12/87--------- £ si 110000@1=110000
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Request DocumentWd 15/01/88 ad 30/12/87--------- £ si 110000@1=110000 |
15 Feb 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
15 Feb 1988 | RESOLUTIONS |
Resolutions
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15 Feb 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 Feb 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
22 Jun 1987 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
16 May 1987 | AA |
Group of companies' accounts made up to 31 December 1986
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Request DocumentGroup of companies' accounts made up to 31 December 1986 |
16 May 1987 | 363 |
Return made up to 12/05/87; full list of members
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|
Request DocumentReturn made up to 12/05/87; full list of members |