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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)
14 Jul 1999 AA Accounts for a small company made up to 31 December 1998
17 Dec 1998 363a Return made up to 04/09/98; full list of members
17 Dec 1998 288c Secretary's particulars changed
01 Dec 1998 353 Location of register of members
18 Nov 1998 287 Registered office changed on 18/11/98 from: walgate house 25 church street basingstoke hampshire RG21 1QQ
12 Mar 1998 AA Accounts for a small company made up to 31 December 1997
02 Oct 1997 363a Return made up to 04/09/97; full list of members
02 Oct 1997 288c Director's particulars changed
17 Jun 1997 AA Accounts for a small company made up to 31 December 1996
16 Jun 1997 288b Director resigned
16 Jun 1997 288a New director appointed
16 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Nov 1996 AUD Auditor's resignation
11 Nov 1996 AUD Auditor's resignation
17 Sep 1996 363s Return made up to 04/09/96; no change of members
16 May 1996 AA Accounts for a small company made up to 31 December 1995
21 Apr 1996 288 Director resigned
21 Apr 1996 288 New director appointed
06 Sep 1995 363s Return made up to 04/09/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
17 Mar 1995 AA Accounts for a small company made up to 31 December 1994
03 Mar 1995 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 AA Accounts for a small company made up to 31 December 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 31 December 1993
15 Sep 1994 363s Return made up to 04/09/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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 04/09/94; full list of members
25 Apr 1994 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association