- Company Overview for GLOBAL PUMPING SYSTEMS LIMITED (02063944)
- Filing history for GLOBAL PUMPING SYSTEMS LIMITED (02063944)
- People for GLOBAL PUMPING SYSTEMS LIMITED (02063944)
- Charges for GLOBAL PUMPING SYSTEMS LIMITED (02063944)
- More for GLOBAL PUMPING SYSTEMS LIMITED (02063944)
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) |
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28 Nov 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Nov 1994 | 363b |
Return made up to 11/07/94; no change of members
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Request DocumentReturn made up to 11/07/94; no change of members |
05 Nov 1994 | 363(287) |
Registered office changed on 05/11/94
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Request DocumentRegistered office changed on 05/11/94 |
15 Jul 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
12 Jul 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
19 Apr 1994 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
27 Jan 1994 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
16 Dec 1993 | 363a |
Return made up to 11/07/93; no change of members
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Request DocumentReturn made up to 11/07/93; no change of members |
26 Oct 1993 | 225(2) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
22 Sep 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Sep 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Sep 1992 | 363s |
Return made up to 11/07/92; full list of members
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Request DocumentReturn made up to 11/07/92; full list of members |
27 Aug 1992 | 287 |
Registered office changed on 27/08/92 from: 90 deansgate manchester M3 2QJ
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Request DocumentRegistered office changed on 27/08/92 from: 90 deansgate manchester M3 2QJ |
22 Jul 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
16 Apr 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
21 Oct 1991 | 287 |
Registered office changed on 21/10/91 from: 69 church road hove sussex BN3 2BB
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Request DocumentRegistered office changed on 21/10/91 from: 69 church road hove sussex BN3 2BB |
21 Oct 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
14 Oct 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Oct 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Oct 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Aug 1991 | 363b |
Return made up to 11/07/91; no change of members
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Request DocumentReturn made up to 11/07/91; no change of members |
28 May 1991 | 363a |
Return made up to 12/06/90; no change of members
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Request DocumentReturn made up to 12/06/90; no change of members |
03 May 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
31 Jan 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
04 Jan 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |