- Company Overview for GARDNER DENVER ALTON LIMITED (02154243)
- Filing history for GARDNER DENVER ALTON LIMITED (02154243)
- People for GARDNER DENVER ALTON LIMITED (02154243)
- Charges for GARDNER DENVER ALTON LIMITED (02154243)
- More for GARDNER DENVER ALTON LIMITED (02154243)
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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14 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jan 1993 | 225(1) |
Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12 |
22 Dec 1992 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
07 Dec 1992 | CERTNM |
Company name changed associated components LIMITED\certificate issued on 08/12/92
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Request DocumentCompany name changed associated components LIMITED\certificate issued on 08/12/92 |
25 Nov 1992 | 403a | Declaration of satisfaction of mortgage/charge | |
20 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Nov 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
20 Nov 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Aug 1992 | 395 | Particulars of mortgage/charge | |
16 Mar 1992 | AA |
Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991 |
24 Feb 1992 | 363s |
Return made up to 28/02/92; no change of members
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Request DocumentReturn made up to 28/02/92; no change of members |
14 Oct 1991 | 395 | Particulars of mortgage/charge | |
15 Jun 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
23 Apr 1991 | 287 |
Registered office changed on 23/04/91 from: 8 the cortyards croxley centre hatters lane watford WD1 8YH
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Request DocumentRegistered office changed on 23/04/91 from: 8 the cortyards croxley centre hatters lane watford WD1 8YH |
11 Mar 1991 | AA |
Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990 |
11 Mar 1991 | 363a |
Return made up to 28/02/91; change of members
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Request DocumentReturn made up to 28/02/91; change of members |
13 Jul 1990 | AA |
Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989 |
13 Jul 1990 | 363 |
Return made up to 14/05/90; full list of members
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Request DocumentReturn made up to 14/05/90; full list of members |
12 Apr 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Apr 1990 | 287 |
Registered office changed on 12/04/90 from: woodford house woodford road watford herts WD1 1PB
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Request DocumentRegistered office changed on 12/04/90 from: woodford house woodford road watford herts WD1 1PB |
25 Jan 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
29 Jun 1989 | CERTNM |
Company name changed abbotscraft LIMITED\certificate issued on 30/06/89
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Request DocumentCompany name changed abbotscraft LIMITED\certificate issued on 30/06/89 |
02 May 1989 | 287 |
Registered office changed on 02/05/89 from: pas LTD 372 old street london EC1V 9LT
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Request DocumentRegistered office changed on 02/05/89 from: pas LTD 372 old street london EC1V 9LT |
02 May 1989 | 363 |
Return made up to 21/03/89; full list of members
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Request DocumentReturn made up to 21/03/89; full list of members |