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GETAMM (UK) LIMITED

Company number 03175208

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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)
08 May 2001 363s Return made up to 19/03/01; full list of members
08 May 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 May 2001 363(287) Registered office changed on 08/05/01
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Request DocumentRegistered office changed on 08/05/01
04 Jan 2001 AA Full accounts made up to 31 March 2000
15 Feb 2000 AA Full accounts made up to 31 March 1999
13 Mar 1999 363s Return made up to 19/03/99; no change of members
01 Feb 1999 AA Full accounts made up to 31 March 1998
18 May 1998 363s Return made up to 19/03/98; full list of members
18 May 1998 363(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
25 Mar 1998 287 Registered office changed on 25/03/98 from: gear house saltmeadows gateshead tyne & wear NE8 3HH
18 Feb 1998 287 Registered office changed on 18/02/98 from: 14 hyde terrace gosforth newcastle upon tyne tyne & wear NE3 1AT
26 Jan 1998 AA Accounts made up to 31 March 1997
26 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Apr 1997 363s Return made up to 19/03/97; full list of members
20 Dec 1996 288b Secretary resigned
20 Dec 1996 288a New secretary appointed
07 Jun 1996 288 Director resigned
07 Jun 1996 288 Secretary resigned
07 Jun 1996 287 Registered office changed on 07/06/96 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG
07 Jun 1996 288 New director appointed
07 Jun 1996 288 New secretary appointed
07 May 1996 123 Nc inc already adjusted 19/04/96
07 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Apr 1996 CERTNM Company name changed lyntonbeck LIMITED\certificate issued on 01/05/96
25 Apr 1996 288 Secretary resigned