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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)
19 Apr 1995 288 Secretary resigned;new secretary appointed
13 Apr 1995 363x Return made up to 31/03/95; no change of members
18 Oct 1994 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
18 Oct 1994 288 Director resigned;new director appointed
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24 Aug 1994 288 Director resigned
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04 Aug 1994 AA Full accounts made up to 31 October 1993
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01 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Apr 1994 363x Return made up to 31/03/94; no change of members
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11 Apr 1994 288 New director appointed
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09 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Sep 1993 288 Director resigned
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01 Sep 1993 AA Full accounts made up to 31 October 1992
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16 Apr 1993 363s Return made up to 31/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
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25 Aug 1992 288 Director's particulars changed
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08 Jun 1992 AA Full accounts made up to 31 October 1991
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06 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Apr 1992 363x Return made up to 31/03/92; no change of members
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03 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Aug 1991 363x Return made up to 12/08/91; no change of members
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Request DocumentReturn made up to 12/08/91; no change of members
11 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed