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GEA PROCESS ENGINEERING LIMITED

Company number 01275022

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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)
08 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Apr 1990 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
28 Mar 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Mar 1990 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
20 Mar 1990 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
29 Jun 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
29 Jun 1989 88(2)R Wd 28/06/89 ad 04/04/89--------- £ si 190000@1=190000 £ ic 10000/200000
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Request DocumentWd 28/06/89 ad 04/04/89--------- £ si 190000@1=190000 £ ic 10000/200000
29 Jun 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
29 Jun 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Jun 1989 123 £ nc 100000/200000
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Request Document£ nc 100000/200000
28 Jun 1989 363 Return made up to 14/11/88; full list of members
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Request DocumentReturn made up to 14/11/88; full list of members
20 Jan 1988 AA Accounts made up to 30 September 1986
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Request DocumentAccounts made up to 30 September 1986
20 Jan 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
20 Jan 1988 363 Return made up to 06/01/88; full list of members
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Request DocumentReturn made up to 06/01/88; full list of members
30 Jun 1987 287 Registered office changed on 30/06/87 from: rowland house heath road hale cheshire
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Request DocumentRegistered office changed on 30/06/87 from: rowland house heath road hale cheshire
30 Jun 1987 363 Return made up to 14/11/86; full list of members
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Request DocumentReturn made up to 14/11/86; full list of members
05 Jun 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
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
10 Jul 1986 AA Full accounts made up to 30 September 1985
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Request DocumentFull accounts made up to 30 September 1985
06 May 1986 363 Return made up to 15/11/85; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/11/85; full list of members
23 Nov 1982 CERTNM Company name changed\certificate issued on 23/11/82
27 Aug 1976 NEWINC Incorporation