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GEA BARR-ROSIN LIMITED

Company number 00636280

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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)
06 Oct 1994 288 New director appointed
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05 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Sep 1994 155(6)a Declaration of assistance for shares acquisition
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13 Sep 1994 155(6)a Declaration of assistance for shares acquisition
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13 Sep 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
13 Sep 1994 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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13 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Sep 1994 122 Conve 06/09/94
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16 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Aug 1994 AUD Auditor's resignation
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13 May 1994 AA Full group accounts made up to 31 August 1993
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02 Mar 1994 363s Return made up to 30/01/94; no change of members
  • 363(288) ‐ Director's particulars changed
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15 Nov 1993 288 Director resigned
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03 Aug 1993 395 Particulars of mortgage/charge
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15 Jul 1993 AA Full group accounts made up to 31 August 1992
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01 Mar 1993 363s Return made up to 30/01/93; full list of members
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Request DocumentReturn made up to 30/01/93; full list of members
17 Sep 1992 395 Particulars of mortgage/charge
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13 Aug 1992 395 Particulars of mortgage/charge
13 Aug 1992 395 Particulars of mortgage/charge
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13 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jul 1992 AA Full group accounts made up to 31 August 1991
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Request DocumentFull group accounts made up to 31 August 1991