GEKU U.K. LTD

Company number 03047206

Date	Type	Description	View / Download
14 Sep 2000	AA	Accounts for a small company made up to 31 August 1999	(4 pages)
17 May 2000	363s	Return made up to 19/04/00; full list of members	(7 pages)
17 May 2000	88(2)R	Ad 30/04/99--------- £ si 4@1=4 £ ic 2/6	(2 pages)
29 Jun 1999	AA	Accounts for a small company made up to 31 August 1998	(4 pages)
17 May 1999	363s	Return made up to 19/04/99; no change of members	(4 pages)
15 Jan 1999	288a	New director appointed	(2 pages)
04 Jan 1999	287	Registered office changed on 04/01/99 from: 265 bedford road kempston bedford MK42 8BS	(1 page)
04 Jan 1999	288b	Secretary resigned	(1 page)
04 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
21 Jul 1998	AA	Full accounts made up to 30 June 1997	(11 pages)
02 Jun 1998	363s	Return made up to 19/04/98; no change of members	(4 pages)
27 May 1998	225	Accounting reference date extended from 30/06/98 to 31/08/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1997	CERTNM	Company name changed con-tech handling & equipment lt d\certificate issued on 11/09/97	(2 pages)
17 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
23 Jun 1997	363s	Return made up to 19/04/97; full list of members 363(288) ‐ Director resigned	(6 pages)
05 Mar 1997	AA	Accounts for a dormant company made up to 30 June 1996	(3 pages)
05 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Sep 1996	288	Secretary resigned	(1 page)
10 Sep 1996	363s	Return made up to 19/04/96; full list of members 363(287) ‐ Registered office changed on 10/09/96	(5 pages)
28 Aug 1996	288	New director appointed	(2 pages)
16 Aug 1996	CERTNM	Company name changed graham crawford management consu ltants LIMITED\certificate issued on 19/08/96	(2 pages)
28 Jun 1995	288	New secretary appointed	(2 pages)
28 Jun 1995	88(2)R	Ad 01/05/95--------- £ si 2@1=2 £ ic 2/4 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1995	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1995	287	Registered office changed on 28/06/95 from: 261 bedford road kempston,bedford beds. MK42 8BS.	(1 page)

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