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GEMWELD FABRICATIONS & ENGINEERING CO. LIMITED

Company number 01133892

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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)
25 Mar 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Nov 1992 363x Return made up to 14/11/92; full list of members
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Request DocumentReturn made up to 14/11/92; full list of members
02 Jul 1992 AA Accounts for a small company made up to 31 August 1991
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Request DocumentAccounts for a small company made up to 31 August 1991
16 Mar 1992 363x Return made up to 14/11/91; change of members
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Request DocumentReturn made up to 14/11/91; change of members
06 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
06 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
19 Aug 1991 AA Accounts for a medium company made up to 31 August 1990
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Request DocumentAccounts for a medium company made up to 31 August 1990
10 Feb 1991 363a Return made up to 20/10/90; no change of members
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Request DocumentReturn made up to 20/10/90; no change of members
22 May 1990 AA Accounts for a medium company made up to 31 August 1989
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Request DocumentAccounts for a medium company made up to 31 August 1989
28 Nov 1989 128(4) Notice of assignment of name or new name to shares
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Request DocumentNotice of assignment of name or new name to shares
28 Nov 1989 363 Return made up to 14/11/89; full list of members
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Request DocumentReturn made up to 14/11/89; full list of members
02 Oct 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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20 Apr 1989 AA Accounts for a small company made up to 31 August 1988
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Request DocumentAccounts for a small company made up to 31 August 1988
24 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jan 1989 363 Return made up to 10/11/88; full list of members
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Request DocumentReturn made up to 10/11/88; full list of members
30 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
03 Nov 1988 88(2) Wd 21/10/88 ad 24/08/88--------- £ si 17000@1=17000 £ ic 400/17400
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Request DocumentWd 21/10/88 ad 24/08/88--------- £ si 17000@1=17000 £ ic 400/17400
03 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Jul 1988 288 New director appointed
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12 Apr 1988 AA Accounts for a small company made up to 31 August 1987
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Request DocumentAccounts for a small company made up to 31 August 1987
28 Oct 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Oct 1987 363 Return made up to 08/10/87; full list of members
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Request DocumentReturn made up to 08/10/87; full list of members
14 May 1987 AA Accounts for a small company made up to 31 August 1986
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Request DocumentAccounts for a small company made up to 31 August 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987