GEBERIT SERVICE

Company number 00546129

Date	Type	Description	View / Download
28 Jun 1991	288	New director appointed	(2 pages)
24 Jun 1991	288	Director resigned	(2 pages)
22 Mar 1991	MISC	882R amending doc filed 090391 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1991	88(2)R	Ad 08/03/91--------- £ si 37460000@1=37460000 £ ic 5115/37465115	(2 pages)
17 Mar 1991	123	Nc inc already adjusted 08/03/91	(1 page)
17 Mar 1991	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
17 Mar 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1991	288	Director resigned	(2 pages)
16 Jan 1991	AA	Full accounts made up to 31 December 1989	(18 pages)
16 Jan 1991	363	Return made up to 04/10/90; full list of members	(8 pages)
03 Jan 1991	CERTNM	Company name changed stelrad bathroom products limite d\certificate issued on 01/01/91	(2 pages)
03 Jan 1991	287	Registered office changed on 03/01/91 from: apex plaza forbury road reading RG1 1AX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1990	288	New director appointed	(4 pages)
17 Sep 1990	288	New director appointed	(4 pages)
17 Sep 1990	288	Secretary resigned;new secretary appointed;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 Document
14 Aug 1990	288	New director appointed	(1 page)
28 Jun 1990	287	Registered office changed on 28/06/90 from: newtown road henley on thames oxon RG9 1HG	(1 page)
06 Apr 1990	288	Director resigned	(1 page)
17 Jan 1990	AA	Full accounts made up to 31 March 1989	(17 pages)
03 Jan 1990	288	New director appointed	(2 pages)
16 Aug 1989	363	Return made up to 10/07/89; full list of members	(6 pages)
01 Aug 1989	288	Secretary resigned;new secretary appointed	(1 page)
01 Aug 1989	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
21 Feb 1989	288	Director resigned;new director appointed	(2 pages)

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