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PEPPERL+FUCHS GB LTD

Company number 01121083

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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)
09 Sep 1993 AA Full group accounts made up to 31 December 1992
03 Jun 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
07 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 Oct 1992 363s Return made up to 24/09/92; full list of members
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Request DocumentReturn made up to 24/09/92; full list of members
10 Jan 1992 88(2) Ad 20/12/91--------- £ si 2400000@1=2400000 £ ic 100000/2500000
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Request DocumentAd 20/12/91--------- £ si 2400000@1=2400000 £ ic 100000/2500000
23 Dec 1991 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
23 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Dec 1991 123 £ nc 100000/2500000 20/12/91
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Request Document£ nc 100000/2500000 20/12/91
23 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Oct 1991 363b Return made up to 04/10/91; no change of members
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Request DocumentReturn made up to 04/10/91; no change of members
14 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
02 Jul 1991 CERTNM Company name changed pepperl & fuchs (G.B.) LIMITED\certificate issued on 03/07/91
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Request DocumentCompany name changed pepperl & fuchs (G.B.) LIMITED\certificate issued on 03/07/91
02 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Feb 1991 287 Registered office changed on 27/02/91 from: kontex systems 159 huddersfield rd oldham OL1 3PP
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Request DocumentRegistered office changed on 27/02/91 from: kontex systems 159 huddersfield rd oldham OL1 3PP
09 Jan 1991 288 Secretary resigned
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Request DocumentSecretary resigned
09 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Jan 1991 288 New director appointed
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09 Oct 1990 363a Return made up to 04/10/90; full list of members
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Request DocumentReturn made up to 04/10/90; full list of members
30 Jul 1990 AA Accounts for a medium company made up to 31 December 1989
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Request DocumentAccounts for a medium company made up to 31 December 1989