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G.D. RECTIFIERS LIMITED

Company number 00828555

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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)
20 Sep 2001 363s Return made up to 17/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 May 2001 AA Accounts for a small company made up to 31 December 2000
24 Apr 2001 88(2)R Ad 29/03/01--------- £ si 1650@1=1650 £ ic 20000/21650
11 Jan 2001 288a New director appointed
13 Dec 2000 288b Director resigned
05 Oct 2000 AA Accounts for a small company made up to 31 December 1999
05 Oct 2000 363s Return made up to 27/09/00; full list of members
11 Jul 2000 288c Director's particulars changed
13 Oct 1999 AA Accounts for a small company made up to 31 December 1998
07 Oct 1999 363s Return made up to 27/09/99; full list of members
26 May 1999 395 Particulars of mortgage/charge
13 Oct 1998 363s Return made up to 27/09/98; full list of members
28 Apr 1998 AA Accounts for a small company made up to 31 December 1997
06 Oct 1997 363s Return made up to 27/09/97; full list of members
23 Jul 1997 288a New secretary appointed
23 Jul 1997 288b Secretary resigned
02 Apr 1997 AA Accounts for a small company made up to 31 December 1996
08 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Oct 1996 363s Return made up to 27/09/96; full list of members
03 Sep 1996 AUD Auditor's resignation
18 Mar 1996 AA Accounts for a small company made up to 31 December 1995
05 Jan 1996 288 New director appointed
03 Oct 1995 363s Return made up to 27/09/95; no change of members
30 Aug 1995 403a Declaration of satisfaction of mortgage/charge
18 Aug 1995 395 Particulars of mortgage/charge