- Company Overview for PEPPERL+FUCHS GB LTD (01121083)
- Filing history for PEPPERL+FUCHS GB LTD (01121083)
- People for PEPPERL+FUCHS GB LTD (01121083)
- Charges for PEPPERL+FUCHS GB LTD (01121083)
- More for PEPPERL+FUCHS GB LTD (01121083)
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) |
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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
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Request DocumentResolutions |
23 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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Request DocumentResolutions |
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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Request DocumentNew director appointed |
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 |