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GLOBAL PUMPING SYSTEMS LIMITED

Company number 02063944

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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)
28 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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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15 Jul 1994 288 Secretary resigned;new secretary appointed
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12 Jul 1994 AA Full accounts made up to 31 December 1993
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19 Apr 1994 AA Full accounts made up to 31 December 1991
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27 Jan 1994 AA Full accounts made up to 31 December 1992
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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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22 Sep 1992 363s Return made up to 11/07/92; full list of members
  • 363(288) ‐ Director resigned
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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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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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14 Oct 1991 288 New director appointed
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14 Oct 1991 288 New director appointed
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03 Oct 1991 288 New director appointed
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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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03 May 1991 395 Particulars of mortgage/charge
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31 Jan 1991 395 Particulars of mortgage/charge
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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