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GESTETNER (EASTERN) LIMITED

Company number 00237178

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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)
22 Dec 1997 287 Registered office changed on 22/12/97 from: 66 chiltern street london W1M 2AP
22 Dec 1997 288b Secretary resigned
22 Dec 1997 288a New secretary appointed
22 Dec 1997 288b Director resigned
22 Dec 1997 288b Director resigned
12 Aug 1997 AA Full accounts made up to 31 December 1996
15 Apr 1997 CERTNM Company name changed gestetner (eastern) LIMITED\certificate issued on 16/04/97
15 Apr 1997 288c Director's particulars changed
11 Apr 1997 363s Return made up to 31/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 1997 AUD Auditor's resignation
31 Dec 1996 288a New director appointed
10 Nov 1996 88(3) Particulars of contract relating to shares
10 Nov 1996 88(2)O Ad 18/10/96--------- £ si 72962@1
30 Oct 1996 88(2)P Ad 18/10/96--------- £ si 72962@1=72962 £ ic 21214/94176
30 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Oct 1996 123 £ nc 25000/100000 18/10/96
15 Oct 1996 288c Director's particulars changed
16 Sep 1996 88(3) Particulars of contract relating to shares
16 Sep 1996 88(2)O Ad 06/08/96--------- £ si 16214@1
10 Sep 1996 88(2)P Ad 06/08/96--------- £ si 16214@1=16214 £ ic 5000/21214
10 Sep 1996 AA Full accounts made up to 31 December 1995
29 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Aug 1996 123 £ nc 5000/25000 06/08/96
01 May 1996 363s Return made up to 31/03/96; full list of members
02 Nov 1995 AA Full accounts made up to 31 December 1994