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GETINGE - LA CALHENE UK LTD

Company number 01137711

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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)
11 May 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Apr 1998 288b Secretary resigned;director resigned
29 Apr 1998 288a New secretary appointed
16 Mar 1998 AA Accounts for a small company made up to 31 December 1997
23 May 1997 AA Accounts for a small company made up to 31 December 1996
23 May 1997 363s Return made up to 08/05/97; no change of members
15 Jul 1996 288 New director appointed
15 May 1996 363s Return made up to 08/05/96; full list of members
15 May 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Feb 1996 AA Accounts for a small company made up to 31 December 1995
04 Jul 1995 363s Return made up to 08/05/95; no change of members
15 May 1995 AA Accounts for a small company made up to 31 December 1994
22 Jul 1994 88(2)R Ad 07/07/94--------- £ si 27338@1=27338 £ ic 2662/30000
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Request DocumentAd 07/07/94--------- £ si 27338@1=27338 £ ic 2662/30000
22 Jul 1994 123 Nc inc already adjusted 16/02/94
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Request DocumentNc inc already adjusted 16/02/94
11 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Jul 1994 363s Return made up to 08/05/94; full list of members
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Request DocumentReturn made up to 08/05/94; full list of members
27 Apr 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
17 Jan 1994 169 £ ic 3000/2662 01/07/93 £ sr 338@1=338
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Request Document£ ic 3000/2662 01/07/93 £ sr 338@1=338
07 Nov 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
19 Jul 1993 363b Return made up to 08/05/93; full list of members
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Request DocumentReturn made up to 08/05/93; full list of members
25 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 May 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
19 May 1992 363s Return made up to 08/05/92; no change of members
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Request DocumentReturn made up to 08/05/92; no change of members
19 May 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
15 Oct 1991 287 Registered office changed on 15/10/91 from: 22 hills road cambridge CB2 1JP
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Request DocumentRegistered office changed on 15/10/91 from: 22 hills road cambridge CB2 1JP