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GEA REFRIGERATION UK LIMITED

Company number 01730289

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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)
18 Nov 1996 363a Return made up to 05/11/96; full list of members
15 Oct 1996 AA Full group accounts made up to 31 December 1995
02 May 1996 288 Director resigned
02 May 1996 288 New director appointed
21 Nov 1995 363x Return made up to 05/11/95; full list of members
10 Oct 1995 AA Full group accounts made up to 31 December 1994
17 Nov 1994 363x Return made up to 05/11/94; full list of members
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21 Jun 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
20 Dec 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
01 Dec 1993 363x Return made up to 05/11/93; full list of members
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Request DocumentReturn made up to 05/11/93; full list of members
16 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1993 88(2)R Ad 16/12/92--------- £ si 1265000@1=1265000 £ ic 1000000/2265000
18 Feb 1993 123 £ nc 1000000/3000000 16/12/92
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Request Document£ nc 1000000/3000000 16/12/92
18 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Feb 1993 288 Director resigned
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13 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1993 288 New director appointed
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08 Feb 1993 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
25 Nov 1992 363x Return made up to 05/11/92; no change of members
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Request DocumentReturn made up to 05/11/92; no change of members
03 Nov 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
01 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
01 Jul 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
22 Nov 1991 363x Return made up to 05/11/91; full list of members
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Request DocumentReturn made up to 05/11/91; full list of members
30 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990