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GARDNER DENVER UK LTD

Company number 01913007

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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)
15 Sep 1995 288 Director resigned;new director appointed
07 Apr 1995 288 Secretary resigned;new secretary appointed;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Sep 1994 363s Return made up to 18/09/94; no change of members
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Request DocumentReturn made up to 18/09/94; no change of members
19 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
22 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Apr 1994 MA Memorandum and Articles of Association
05 Oct 1993 363b Return made up to 18/09/93; full list of members
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Request DocumentReturn made up to 18/09/93; full list of members
01 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
07 Apr 1993 287 Registered office changed on 07/04/93 from: edward street works tong street bradford BD4 9SH
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Request DocumentRegistered office changed on 07/04/93 from: edward street works tong street bradford BD4 9SH
07 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Jan 1993 88(2)R Ad 30/11/92--------- £ si 2880000@1=2880000 £ ic 20000/2900000
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Request DocumentAd 30/11/92--------- £ si 2880000@1=2880000 £ ic 20000/2900000
15 Jan 1993 123 £ nc 100000/2980000 30/11/92
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Request Document£ nc 100000/2980000 30/11/92
06 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
06 Oct 1992 363b Return made up to 18/09/92; no change of members
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Request DocumentReturn made up to 18/09/92; no change of members
10 Apr 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1992 CERTNM Company name changed drum instrumentation LIMITED\certificate issued on 01/04/92
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Request DocumentCompany name changed drum instrumentation LIMITED\certificate issued on 01/04/92
31 Mar 1992 CERTNM Company name changed\certificate issued on 31/03/92