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GAS CONTROL EQUIPMENT (HOLDINGS) LIMITED

Company number 01051688

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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)
31 Oct 2000 363s Return made up to 16/10/00; full list of members
08 Aug 2000 AA Full accounts made up to 31 December 1999
25 Oct 1999 363s Return made up to 16/10/99; full list of members
21 Oct 1999 AA Full accounts made up to 31 December 1998
14 Jun 1999 288b Director resigned
16 Mar 1999 288a New secretary appointed
16 Mar 1999 288a New director appointed
16 Mar 1999 288b Secretary resigned
23 Oct 1998 363s Return made up to 16/10/98; no change of members
21 Aug 1998 AUD Auditor's resignation
10 Jul 1998 395 Particulars of mortgage/charge
17 Apr 1998 AA Full accounts made up to 31 December 1997
30 Oct 1997 AA Full group accounts made up to 31 December 1996
21 Oct 1997 363s Return made up to 16/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Oct 1996 363s Return made up to 27/10/96; no change of members
  • 363(287) ‐ Registered office changed on 27/10/96
  • 363(288) ‐ Director's particulars changed
13 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Oct 1996 88(2)R Ad 01/10/96--------- £ si 1500000@1=1500000 £ ic 1035000/2535000
13 Oct 1996 123 £ nc 2000000/3500000 27/09/96
09 Aug 1996 AA Full group accounts made up to 31 December 1995
29 Nov 1995 288 Director resigned
29 Nov 1995 288 New secretary appointed
29 Nov 1995 288 Secretary resigned
29 Nov 1995 288 New director appointed
22 Nov 1995 363s Return made up to 27/10/95; no change of members
18 Jul 1995 AA Full group accounts made up to 31 December 1994