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GP ACOUSTICS (UK) LIMITED

Company number 02711002

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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)
13 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 CERTNM Company name changed kinergetics holdings (uk) limite d\certificate issued on 14/12/94
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Request DocumentCompany name changed kinergetics holdings (uk) limite d\certificate issued on 14/12/94
13 Dec 1994 CERTNM Company name changed\certificate issued on 13/12/94
26 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
09 Aug 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
27 May 1994 363s Return made up to 30/04/94; no change of members
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Request DocumentReturn made up to 30/04/94; no change of members
10 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
25 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
21 May 1993 363x Return made up to 30/04/93; full list of members
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Request DocumentReturn made up to 30/04/93; full list of members
30 Mar 1993 88(2)R Ad 15/03/93--------- £ si 6000000@1=6000000 £ ic 2000000/8000000
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Request DocumentAd 15/03/93--------- £ si 6000000@1=6000000 £ ic 2000000/8000000
30 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 1993 123 £ nc 2000000/9000000 15/03/93
23 Feb 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
19 Aug 1992 88(2)R Ad 07/07/92--------- £ si 1999990@1=1999990 £ ic 10/2000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/07/92--------- £ si 1999990@1=1999990 £ ic 10/2000000
19 Aug 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Aug 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Aug 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Aug 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jul 1992 287 Registered office changed on 15/07/92 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 15/07/92 from: 35 basinghall street london EC2V 5DB
15 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities