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GERMANISCHER LLOYD INDUSTRIAL SERVICES (UK) LTD

Company number 01297192

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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 Oct 1995 288 Director resigned
25 Oct 1995 288 Director resigned
25 Oct 1995 288 Director resigned
25 Oct 1995 288 Director resigned
25 Oct 1995 288 New director appointed
25 Oct 1995 288 New director appointed
23 Oct 1995 225(1) Accounting reference date shortened from 31/05 to 31/12
23 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Oct 1995 123 £ nc 25333/25334 21/09/95
23 Oct 1995 123 £ nc 5333/25333 21/09/95
26 Sep 1995 288 Secretary resigned;new secretary appointed
04 Apr 1995 AA Full accounts made up to 31 May 1994
08 Jan 1995 363s Return made up to 06/12/94; no change 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 06/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Aug 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Jun 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
09 Jun 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Apr 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
13 Jan 1994 363s Return made up to 06/12/93; no change of members
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Request DocumentReturn made up to 06/12/93; no change of members
13 Jan 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
31 Mar 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
08 Jan 1993 363s Return made up to 06/12/92; 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 06/12/92; full list of members
08 Jan 1993 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
06 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed