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GEI PROCESSING & PACKAGING MACHINERY LIMITED

Company number 00450082

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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 Aug 2002 AA Full accounts made up to 31 March 2002
06 Aug 2002 400 Particulars of property mortgage/charge
30 Jul 2002 287 Registered office changed on 30/07/02 from: aspley hill woburn sands bedfordshire MK17 8NW
30 Jul 2002 288c Director's particulars changed
04 Mar 2002 288b Director resigned
22 Feb 2002 288a New director appointed
07 Dec 2001 288c Director's particulars changed
24 Oct 2001 363s Return made up to 03/10/01; full list of members
09 Jul 2001 AA Full accounts made up to 31 March 2001
05 Mar 2001 288b Director resigned
23 Feb 2001 395 Particulars of mortgage/charge
22 Feb 2001 155(6)b Declaration of assistance for shares acquisition
22 Feb 2001 155(6)b Declaration of assistance for shares acquisition
22 Feb 2001 155(6)b Declaration of assistance for shares acquisition
22 Feb 2001 155(6)b Declaration of assistance for shares acquisition
22 Feb 2001 155(6)a Declaration of assistance for shares acquisition
22 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Feb 2001 403a Declaration of satisfaction of mortgage/charge
10 Feb 2001 403a Declaration of satisfaction of mortgage/charge
10 Feb 2001 403a Declaration of satisfaction of mortgage/charge
10 Feb 2001 403a Declaration of satisfaction of mortgage/charge
10 Feb 2001 403a Declaration of satisfaction of mortgage/charge
10 Feb 2001 403a Declaration of satisfaction of mortgage/charge
10 Feb 2001 403a Declaration of satisfaction of mortgage/charge
10 Feb 2001 403a Declaration of satisfaction of mortgage/charge