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GARDNER DENVER INTERNATIONAL LTD

Company number 00736644

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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)
08 Nov 1989 MEM/ARTS Memorandum and Articles of Association
02 Nov 1989 AA Full group accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1989
20 Oct 1989 363 Return made up to 20/09/89; full list of members
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Request DocumentReturn made up to 20/09/89; full list of members
05 Oct 1989 88(2)R Wd 28/09/89 ad 06/09/89--------- £ si 3581681@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/09/89 ad 06/09/89--------- £ si 3581681@.25
02 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Sep 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
27 Sep 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Sep 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
27 Sep 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Sep 1989 123 £ nc 2150000/3500000
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Request Document£ nc 2150000/3500000
23 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
15 May 1989 88(2) Wd 05/05/89 ad 02/03/89--------- premium £ si 1000@.25=250
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 05/05/89 ad 02/03/89--------- premium £ si 1000@.25=250
15 May 1989 88(2) Wd 05/05/89 ad 15/03/89--------- premium £ si 1500@.25=375
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 05/05/89 ad 15/03/89--------- premium £ si 1500@.25=375
19 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Jan 1989 SA Statement of affairs
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Request DocumentStatement of affairs
11 Jan 1989 PUC 3 Wd 09/12/88 ad 30/09/88--------- £ si 35500@.25=8875
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Request DocumentWd 09/12/88 ad 30/09/88--------- £ si 35500@.25=8875
16 Dec 1988 PUC 2 Wd 30/11/88 ad 01/12/88--------- premium £ si 25000@.25=6250
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Request DocumentWd 30/11/88 ad 01/12/88--------- premium £ si 25000@.25=6250
16 Dec 1988 PUC 2 Wd 30/11/88 ad 24/10/88--------- premium £ si 25000@.25=6250
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/11/88 ad 24/10/88--------- premium £ si 25000@.25=6250
12 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Nov 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
27 Oct 1988 363 Return made up to 21/09/88; bulk list available separately
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 21/09/88; bulk list available separately