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FANUC GE CNC UK LTD

Company number 02069749

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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)
30 Oct 1989 363 Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members
22 Aug 1989 SA Statement of affairs
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Request DocumentStatement of affairs
13 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
02 Mar 1989 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Jan 1989 PUC 3 Wd 09/12/88 ad 11/11/88--------- £ si 2999900@1=2999900 £ ic 100/3000000
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Request DocumentWd 09/12/88 ad 11/11/88--------- £ si 2999900@1=2999900 £ ic 100/3000000
30 Nov 1988 363 Return made up to 15/04/88; full list of members
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Request DocumentReturn made up to 15/04/88; full list of members
24 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
24 Nov 1988 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Nov 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
24 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Sep 1988 287 Registered office changed on 07/09/88 from: 1 station approach ruislip middlesex HA4 8LF
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Request DocumentRegistered office changed on 07/09/88 from: 1 station approach ruislip middlesex HA4 8LF
18 Aug 1988 PUC 2 Wd 08/07/88 ad 28/01/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 08/07/88 ad 28/01/87--------- £ si 98@1=98 £ ic 2/100
13 Apr 1988 225(1) 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
23 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Mar 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1987 287 Registered office changed on 05/03/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 05/03/87 from: 47 brunswick place london N1 6EE
09 Feb 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
07 Jan 1987 CERTNM Company name changed armfactor LIMITED\certificate issued on 07/01/87
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Request DocumentCompany name changed armfactor LIMITED\certificate issued on 07/01/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Nov 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation