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GASMET TECHNOLOGIES (UK) LIMITED

Company number 02301809

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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)
20 Jan 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Jan 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Jan 1989 122 Conve
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06 Jan 1989 CERTNM Company name changed kellingray LIMITED\certificate issued on 09/01/89
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Request DocumentCompany name changed kellingray LIMITED\certificate issued on 09/01/89
04 Jan 1989 287 Registered office changed on 04/01/89 from: victoria house 1 victoria street northampton NN6 0LJ
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Request DocumentRegistered office changed on 04/01/89 from: victoria house 1 victoria street northampton NN6 0LJ
04 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Dec 1988 395 Particulars of mortgage/charge
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23 Dec 1988 395 Particulars of mortgage/charge
03 Oct 1988 NEWINC Incorporation
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