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GEK UK SALES LIMITED

Company number 02725109

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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 Nov 1995 AA Accounts for a dormant company made up to 31 July 1995
24 Jul 1995 363s Return made up to 23/06/95; no change of members
22 Dec 1994 AA Accounts for a dormant company made up to 31 July 1994
11 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jul 1994 363s Return made up to 23/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
31 Mar 1994 AA Full accounts made up to 31 July 1993
05 Jul 1993 363s Return made up to 23/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Sep 1992 224 Accounting reference date notified as 31/07
19 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Aug 1992 287 Registered office changed on 19/08/92 from: 110 whitchurch road cardiff. CF4 3LY
19 Aug 1992 288 Secretary resigned;new secretary appointed;director resigned
19 Aug 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
19 Aug 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
21 Jul 1992 CERTNM Company name changed platen enterprises LIMITED\certificate issued on 22/07/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed platen enterprises LIMITED\certificate issued on 22/07/92
21 Jul 1992 CERTNM Company name changed\certificate issued on 21/07/92
23 Jun 1992 NEWINC Incorporation