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GE ENERGY SERVICES (UK) LIMITED

Company number 02330098

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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)
09 Mar 1993 363s Return made up to 29/11/92; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 29/11/92; full list of members; amend
07 Jan 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
07 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jan 1993 363s Return made up to 29/11/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director'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 29/11/92; no change of members
06 Oct 1992 AA Full accounts made up to 31 January 1992
19 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jan 1992 CERTNM Company name changed appfire LIMITED\certificate issued on 16/01/92
03 Jan 1992 363b Return made up to 29/11/91; no change of members
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Request DocumentReturn made up to 29/11/91; no change of members
08 Nov 1991 AA Full group accounts made up to 31 January 1991
17 Oct 1991 AUD Auditor's resignation
19 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Dec 1990 363a Return made up to 29/11/90; full list of members
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Request DocumentReturn made up to 29/11/90; full list of members
06 Dec 1990 AA Full group accounts made up to 31 January 1990
11 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1989 88(2)R Wd 05/10/89 ad 21/09/89--------- £ si 199998@1=199998 £ ic 1100002/1300000
11 Oct 1989 88(2)R Wd 05/10/89 ad 21/09/89--------- £ si 1100000@1=1100000 £ ic 2/1100002
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Request DocumentWd 05/10/89 ad 21/09/89--------- £ si 1100000@1=1100000 £ ic 2/1100002
02 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 Sep 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
25 Sep 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
18 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Apr 1989 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
29 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association