- Company Overview for GETINGE - LA CALHENE UK LTD (01137711)
- Filing history for GETINGE - LA CALHENE UK LTD (01137711)
- People for GETINGE - LA CALHENE UK LTD (01137711)
- Charges for GETINGE - LA CALHENE UK LTD (01137711)
- Insolvency for GETINGE - LA CALHENE UK LTD (01137711)
- More for GETINGE - LA CALHENE UK LTD (01137711)
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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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
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Request DocumentResolutions |
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 |