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GARDNER DENVER ALTON LIMITED

Company number 02154243

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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)
14 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • SRES13 ‐ Special resolution
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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