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GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE

Company number 01016261

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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 Aug 1998 288a New director appointed
14 Aug 1998 288a New director appointed
14 Aug 1998 288a New director appointed
14 Aug 1998 288a New director appointed
14 Aug 1998 288a New director appointed
14 Aug 1998 363s Annual return made up to 20/07/98
  • 363(288) ‐ Director's particulars changed;director resigned
21 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Aug 1997 363s Annual return made up to 20/07/97
  • 363(288) ‐ Director's particulars changed;director resigned
11 Aug 1997 288a New director appointed
01 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 May 1997 AA Full accounts made up to 31 December 1996
28 Aug 1996 AA Full accounts made up to 31 December 1995
28 Aug 1996 288 New director appointed
28 Aug 1996 288 New director appointed
28 Aug 1996 288 New director appointed
28 Aug 1996 363s Annual return made up to 20/07/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
23 Nov 1995 288 New director appointed
05 Oct 1995 AA Full accounts made up to 31 December 1994
03 Oct 1995 288 New director appointed
03 Oct 1995 288 New director appointed
03 Oct 1995 288 New director appointed
03 Oct 1995 288 New director appointed
03 Oct 1995 363s Annual return made up to 20/07/95
  • 363(288) ‐ Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Sep 1994 288 New director appointed
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Request DocumentNew director appointed