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GARDNER DENVER INDUSTRIES LTD

Company number 00166252

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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)
27 Sep 1995 288 New director appointed
27 Sep 1995 288 New director appointed
20 Sep 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 288 New director appointed
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29 Sep 1994 363s Return made up to 18/09/94; no change of members
  • 363(288) ‐ Director's particulars changed
19 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
09 Dec 1993 288 Director resigned
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05 Oct 1993 363s Return made up to 18/09/93; full list of members
  • 363(287) ‐ Registered office changed on 05/10/93
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Request DocumentReturn made up to 18/09/93; full list of members
03 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
28 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Apr 1993 288 Director resigned
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15 Dec 1992 123 £ nc 150000/1000000 30/11/92
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Request Document£ nc 150000/1000000 30/11/92
15 Dec 1992 88(2)R Ad 30/11/92--------- £ si 17127263@.05=856363 £ ic 143636/999999
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Request DocumentAd 30/11/92--------- £ si 17127263@.05=856363 £ ic 143636/999999
15 Dec 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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15 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
06 Oct 1992 363b Return made up to 18/09/92; no change of members
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Request DocumentReturn made up to 18/09/92; no change of members
01 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Apr 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
08 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
08 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
08 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
08 Apr 1992 288 New secretary appointed
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Request DocumentNew secretary appointed