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GELITA UK LIMITED

Company number 00459742

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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)
14 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1993 363s Return made up to 03/01/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 03/01/93; no change of members
07 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 Jan 1992 363b Return made up to 03/01/92; full list of members
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Request DocumentReturn made up to 03/01/92; full list of members
16 Dec 1991 225(2) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
08 May 1991 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1991 403a Declaration of satisfaction of mortgage/charge
29 Apr 1991 403a Declaration of satisfaction of mortgage/charge
18 Apr 1991 395 Particulars of mortgage/charge
15 Jan 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
15 Jan 1991 363 Return made up to 03/01/91; full list of members
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Request DocumentReturn made up to 03/01/91; full list of members
23 Oct 1990 MEM/ARTS Memorandum and Articles of Association
09 Oct 1990 395 Particulars of mortgage/charge
09 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
06 Mar 1990 363 Return made up to 15/01/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/01/90; full list of members
08 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Sep 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Jun 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
22 May 1989 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed