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GETINGE LIMITED

Company number 02195291

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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)
04 Jul 2003 AA Full accounts made up to 31 December 2002
04 Jul 2003 AA Full accounts made up to 31 December 2001
05 Feb 2003 288a New director appointed
05 Feb 2003 288b Director resigned
04 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
06 Oct 2002 363s Return made up to 04/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 Dec 2001 288b Secretary resigned
16 Nov 2001 288a New secretary appointed
16 Nov 2001 288a New director appointed
16 Nov 2001 288a New director appointed
10 Oct 2001 288a New director appointed
10 Oct 2001 363s Return made up to 04/09/01; full list of members
  • 363(287) ‐ Registered office changed on 10/10/01
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
21 Jun 2001 CERTNM Company name changed alm hospital equipment LIMITED\certificate issued on 21/06/01
11 Apr 2001 AA Accounts for a small company made up to 31 December 2000
16 Feb 2001 288b Director resigned
16 Feb 2001 288b Director resigned
07 Feb 2001 CERTNM Company name changed alm taema LIMITED\certificate issued on 07/02/01
05 Oct 2000 MEM/ARTS Memorandum and Articles of Association
05 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Sep 2000 363s Return made up to 04/09/00; full list of members
25 Sep 2000 288a New director appointed
23 Jun 2000 CERTNM Company name changed alm hospital equipment LTD\certificate issued on 26/06/00
06 Jun 2000 288a New director appointed
22 Mar 2000 AA Accounts for a small company made up to 31 December 1999
28 Oct 1999 363s Return made up to 04/09/99; no change of members