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GAS AND EQUIPMENT GROUP LIMITED

Company number 00962189

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 AA Full accounts made up to 31 December 1993
24 Jun 1994 363s Return made up to 28/05/94; no change of members
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 28/05/94; no change of members
13 Dec 1993 AA Full accounts made up to 31 December 1992
01 Jun 1993 363s Return made up to 28/05/93; no change of members
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Request DocumentReturn made up to 28/05/93; no change of members
01 Jun 1993 363(288) Secretary's particulars changed;secretary resigned
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Request DocumentSecretary's particulars changed;secretary resigned
19 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jan 1993 287 Registered office changed on 05/01/93 from: kingsclere road, basingstoke, hampshire, RG21 2XJ
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Request DocumentRegistered office changed on 05/01/93 from: kingsclere road, basingstoke, hampshire, RG21 2XJ
19 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Oct 1992 AA Full group accounts made up to 31 December 1991
27 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Jul 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Jun 1992 363b Return made up to 28/05/92; full list of members
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Request DocumentReturn made up to 28/05/92; full list of members
03 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
21 Feb 1992 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
20 Feb 1992 287 Registered office changed on 20/02/92 from: langwood house, 63-81 high street, rickmansworth, herts WD3 1EQ
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Request DocumentRegistered office changed on 20/02/92 from: langwood house, 63-81 high street, rickmansworth, herts WD3 1EQ
20 Feb 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Feb 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed