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GEODUR UK LIMITED

Company number 02256642

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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)
18 Oct 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Oct 1994 288 Secretary resigned
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Request DocumentSecretary resigned
18 Oct 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
16 Sep 1994 287 Registered office changed on 16/09/94 from: metic house ripley drive normanton WF6 1QT
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Request DocumentRegistered office changed on 16/09/94 from: metic house ripley drive normanton WF6 1QT
05 Jan 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
12 Nov 1993 363s Return made up to 31/10/93; full list of members
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Request DocumentReturn made up to 31/10/93; full list of members
12 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1993 MEM/ARTS Memorandum and Articles of Association
05 Aug 1993 CERTNM Company name changed pegasus cd LIMITED\certificate issued on 06/08/93
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Request DocumentCompany name changed pegasus cd LIMITED\certificate issued on 06/08/93
10 Nov 1992 363s Return made up to 31/10/92; full list of members
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Request DocumentReturn made up to 31/10/92; full list of members
09 Nov 1992 287 Registered office changed on 09/11/92 from: 2,oxford place leeds LS1 3AX
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Request DocumentRegistered office changed on 09/11/92 from: 2,oxford place leeds LS1 3AX
15 Apr 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
15 Apr 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
19 Jan 1992 363b Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
29 Jun 1991 363a Return made up to 31/10/90; no change of members
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Request DocumentReturn made up to 31/10/90; no change of members
25 Mar 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
19 Jun 1990 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
06 Apr 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
19 Jul 1988 287 Registered office changed on 19/07/88 from: P.O. Box 132 yorkshire house east parade leeds LS1 5SD
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Request DocumentRegistered office changed on 19/07/88 from: P.O. Box 132 yorkshire house east parade leeds LS1 5SD
19 May 1988 288 Secretary resigned
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Request DocumentSecretary resigned
11 May 1988 NEWINC Incorporation
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Request DocumentIncorporation