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FREUDENBERG TECHNICAL PRODUCTS LIMITED

Company number 00382265

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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)
05 Nov 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Nov 1990 123 £ nc 2000/5000 25/10/90
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Request Document£ nc 2000/5000 25/10/90
05 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1990 CERTNM Company name changed galin LIMITED\certificate issued on 19/10/90
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Request DocumentCompany name changed galin LIMITED\certificate issued on 19/10/90
08 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
27 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Sep 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
08 Sep 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
06 Sep 1989 287 Registered office changed on 06/09/89 from: angus house 152/158 westgate road newcastle upon tyne NE4 7UB
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Request DocumentRegistered office changed on 06/09/89 from: angus house 152/158 westgate road newcastle upon tyne NE4 7UB
19 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Jul 1989 363 Return made up to 19/05/89; full list of members
19 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
19 Aug 1988 363 Return made up to 31/05/88; full list of members
27 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
27 Aug 1987 363 Return made up to 26/05/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Sep 1986 AA Full accounts made up to 28 December 1985
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Request DocumentFull accounts made up to 28 December 1985
11 Sep 1986 363 Return made up to 26/05/86; full list of members
18 Aug 1943 NEWINC Incorporation