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GEZE UK LIMITED

Company number 02303626

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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)
21 Feb 1996 363s Return made up to 07/02/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
20 Oct 1995 288 New secretary appointed
17 Oct 1995 AA Full accounts made up to 30 June 1995
12 Oct 1995 288 Secretary resigned
13 Feb 1995 363x Return made up to 07/02/95; full list of members
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Request DocumentReturn made up to 07/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
20 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
20 Feb 1994 363s Return made up to 07/02/94; no change of members
  • 363(287) ‐ Registered office changed on 20/02/94
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Request DocumentReturn made up to 07/02/94; no change of members
29 Nov 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
15 Feb 1993 363x Return made up to 07/02/93; full list of members
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Request DocumentReturn made up to 07/02/93; full list of members
11 Feb 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
06 Mar 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
30 Jan 1992 363x Return made up to 07/02/92; full list of members
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Request DocumentReturn made up to 07/02/92; full list of members
01 Jun 1991 363a Return made up to 07/02/91; full list of members
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Request DocumentReturn made up to 07/02/91; full list of members
22 Apr 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
04 Apr 1990 AA Accounts for a dormant company made up to 30 June 1989
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Request DocumentAccounts for a dormant company made up to 30 June 1989
04 Apr 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
30 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Feb 1990 363 Return made up to 07/02/90; full list of members
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Request DocumentReturn made up to 07/02/90; full list of members
17 Feb 1989 287 Registered office changed on 17/02/89 from: 8 baker street london W1M 1DA
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Request DocumentRegistered office changed on 17/02/89 from: 8 baker street london W1M 1DA
15 Feb 1989 288 Secretary resigned
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Request DocumentSecretary resigned
28 Nov 1988 88(2) Wd 15/11/88 ad 12/10/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 15/11/88 ad 12/10/88--------- £ si 98@1=98 £ ic 2/100