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G. E. SALTER INDUSTRIAL ENTERPRISES LTD

Company number 02136517

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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)
19 Jun 1996 287 Registered office changed on 19/06/96 from: 40 alexandra road wisbech cambridgeshire PE13 1HQ
12 May 1996 88(2)R Ad 22/04/96--------- £ si 10000@1=10000 £ ic 100/10100
12 May 1996 123 Nc inc already adjusted 20/04/96
12 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Apr 1996 AA Accounts for a small company made up to 30 September 1995
12 Jul 1995 AA Accounts for a small company made up to 30 September 1994
17 May 1995 363s Return made up to 12/05/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Dec 1994 287 Registered office changed on 10/12/94 from: oldfield lane wisbech cambridgeshire PE13 2RJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/12/94 from: oldfield lane wisbech cambridgeshire PE13 2RJ
02 Aug 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
23 May 1994 363s Return made up to 12/05/94; full list of members
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Request DocumentReturn made up to 12/05/94; full list of members
23 May 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Feb 1994 AA Accounts for a dormant company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1992
04 Aug 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
04 Aug 1993 363s Return made up to 12/05/93; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 12/05/93; full list of members
18 Jun 1993 287 Registered office changed on 18/06/93 from: ''romanhurst'' main road tydd st mary wisbech cambs PE13 5QG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/06/93 from: ''romanhurst'' main road tydd st mary wisbech cambs PE13 5QG
20 May 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Feb 1993 287 Registered office changed on 08/02/93 from: 45/51 priestgate peterborough PE1 1LB
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Request DocumentRegistered office changed on 08/02/93 from: 45/51 priestgate peterborough PE1 1LB
04 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Nov 1992 AA Accounts for a dormant company made up to 30 September 1991
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Request DocumentAccounts for a dormant company made up to 30 September 1991
23 Oct 1992 CERTNM Company name changed anglia property investments limi ted\certificate issued on 26/10/92
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Request DocumentCompany name changed anglia property investments limi ted\certificate issued on 26/10/92
23 Oct 1992 CERTNM Company name changed\certificate issued on 23/10/92
09 Jun 1992 363s Return made up to 12/05/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/05/92; no change of members