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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)
23 Oct 2007 363s Return made up to 19/09/07; full list of members
06 Feb 2007 SA Statement of affairs
06 Feb 2007 88(2)R Ad 12/12/06--------- £ si 1@.25 £ ic 6573651/6573651
17 Nov 2006 363s Return made up to 19/09/06; full list of members
17 Nov 2006 288b Director resigned
17 Nov 2006 288a New secretary appointed
17 Nov 2006 288a New director appointed
14 Nov 2006 288b Secretary resigned;director resigned
04 Nov 2006 AA Full accounts made up to 31 December 2005
17 Nov 2005 363s Return made up to 19/09/05; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
08 Aug 2005 155(6)b Declaration of assistance for shares acquisition
04 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2005 288b Director resigned
10 May 2005 288b Director resigned
28 Apr 2005 288a New director appointed
14 Apr 2005 288a New secretary appointed
14 Apr 2005 288b Secretary resigned
20 Oct 2004 363s Return made up to 19/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
07 Sep 2004 288a New secretary appointed
07 Sep 2004 288b Secretary resigned
07 Sep 2004 288b Director resigned
03 Sep 2004 CERTNM Company name changed syltone LIMITED\certificate issued on 03/09/04
20 Jul 2004 288a New director appointed