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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)
14 Sep 1999 288a New director appointed
20 Aug 1999 287 Registered office changed on 20/08/99 from: 10 park gate bradford BD1 5BS
18 Aug 1999 88(2)R Ad 29/07/99--------- £ si 506388@.25=126597 £ ic 6251166/6377763
17 Aug 1999 88(2)R Ad 29/07/99--------- £ si 693612@.25=173403 £ ic 6077763/6251166
16 Oct 1998 363s Return made up to 19/09/98; bulk list available separately
12 Oct 1998 AA Full group accounts made up to 31 March 1998
14 Aug 1998 88(2)R Ad 30/06/98--------- £ si 36085@.25=9021 £ ic 6068742/6077763
11 Jun 1998 403a Declaration of satisfaction of mortgage/charge
16 Feb 1998 395 Particulars of mortgage/charge
16 Oct 1997 363s Return made up to 19/09/97; bulk list available separately
07 Oct 1997 AA Full group accounts made up to 31 March 1997
17 Sep 1997 288b Secretary resigned
17 Sep 1997 288b Director resigned
17 Sep 1997 288a New secretary appointed
17 Sep 1997 288a New director appointed
17 Sep 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
17 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Jun 1997 288c Director's particulars changed
28 Oct 1996 AA Full group accounts made up to 31 March 1996
08 Oct 1996 363s Return made up to 19/09/96; bulk list available separately
17 Sep 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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17 Sep 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
23 Aug 1996 88(2)R Ad 19/08/96--------- £ si 204519@.25=51129 £ ic 6017763/6068892
13 Aug 1996 88(2)R Ad 05/08/96--------- £ si 21041@.25=5260 £ ic 6012503/6017763
08 Aug 1996 88(2)R Ad 26/07/96--------- £ si 209327@.25=52331 £ ic 5960172/6012503