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GEHLMAX LIMITED

Company number 02146323

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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)
22 Jan 1993 363(288) Director resigned
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Request DocumentDirector resigned
07 Dec 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 May 1992 AA Full accounts made up to 30 November 1991
24 Apr 1992 225(1) Accounting reference date shortened from 31/12 to 30/11
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Request DocumentAccounting reference date shortened from 31/12 to 30/11
06 Apr 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1992 MA Memorandum and Articles of Association
17 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1991 363b Return made up to 23/11/91; full list of members
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Request DocumentReturn made up to 23/11/91; full list of members
07 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Aug 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Mar 1991 AA Full accounts made up to 31 December 1989
07 Mar 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Jan 1991 288 Secretary resigned
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Request DocumentSecretary resigned
29 Nov 1990 363 Return made up to 23/11/90; full list of members
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Request DocumentReturn made up to 23/11/90; full list of members
01 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
27 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
03 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed