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MESSNER PUMPS LIMITED

Company number 03024536

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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)
02 Jan 1998 CERTNM Company name changed pumps direct LIMITED\certificate issued on 05/01/98
21 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Oct 1997 AA Accounts for a dormant company made up to 28 February 1997
05 Jun 1997 363s Return made up to 21/02/97; no change of members
18 Feb 1997 287 Registered office changed on 18/02/97 from: kemp house 152-160 city road london EC1V 2NP
24 Jan 1997 AA Accounts for a dormant company made up to 29 February 1996
24 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jan 1997 363s Return made up to 21/02/96; full list of members
25 Jul 1996 CERTNM Company name changed emmett pumps LIMITED\certificate issued on 26/07/96
09 Mar 1995 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
09 Mar 1995 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
03 Mar 1995 88(2)R Ad 21/02/95--------- £ si 50@1=50 £ ic 1/51
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 21/02/95--------- £ si 50@1=50 £ ic 1/51
03 Mar 1995 288 Director resigned
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
03 Mar 1995 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
03 Mar 1995 287 Registered office changed on 03/03/95 from: somerset house temple street birmingham west midlands B2 5DN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/03/95 from: somerset house temple street birmingham west midlands B2 5DN
21 Feb 1995 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation