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GEA 2H WATER TECHNOLOGIES LTD

Company number 02004761

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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)
20 Oct 1998 AA Full accounts made up to 31 December 1997
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1997
15 Dec 1997 363a Return made up to 11/10/97; full list of members
15 Dec 1997 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
15 Dec 1997 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
04 Nov 1997 288c Director's particulars changed
03 Nov 1997 AA Full accounts made up to 31 December 1996
08 Oct 1997 123 Nc inc already adjusted 14/08/97
26 Sep 1997 88(2)R Ad 14/08/97--------- £ si 149000@1=149000 £ ic 51000/200000
26 Sep 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jan 1997 288b Director resigned
27 Nov 1996 363a Return made up to 11/10/96; full list of members
27 Nov 1996 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
27 Nov 1996 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
26 Nov 1996 88(2)R Ad 09/07/96--------- £ si 41000@1=41000 £ ic 10000/51000
14 Nov 1996 288a New director appointed
15 Oct 1996 AA Full accounts made up to 31 December 1995
18 Jan 1996 288 Director resigned
18 Jan 1996 288 Director resigned;new director appointed
18 Jan 1996 288 Secretary resigned;new secretary appointed
18 Jan 1996 287 Registered office changed on 18/01/96 from: manor house 1 the crescent leatherhead surrey KT22 8DY
02 Jan 1996 AUD Auditor's resignation
18 Oct 1995 363s Return made up to 11/10/95; no change of members
06 Oct 1995 AA