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GODEL TECHNOLOGIES EUROPE LIMITED

Company number 04551774

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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)
04 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2006 363a Return made up to 02/10/06; full list of members
29 Sep 2006 288b Director resigned
05 Jun 2006 287 Registered office changed on 05/06/06 from: green tree house faraday road kirkby stephen cumbria CA17 4QL
09 Jan 2006 88(2)R Ad 30/12/05--------- £ si 900@1=900 £ ic 100/1000
03 Jan 2006 123 Nc inc already adjusted 06/12/05
03 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sec instructed file 123 06/12/05
03 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2005 363a Return made up to 02/10/05; full list of members
15 Dec 2005 288a New director appointed
15 Dec 2005 288b Secretary resigned
15 Dec 2005 287 Registered office changed on 15/12/05 from: xenon house 10 school lane didsbury manchester greater manchester M20 6RD
30 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
27 Jul 2005 288a New secretary appointed
27 Jul 2005 288b Secretary resigned
27 Jul 2005 288a New director appointed
18 Nov 2004 363s Return made up to 02/10/04; full list of members
15 Jun 2004 AA Total exemption small company accounts made up to 31 October 2003
16 Feb 2004 363s Return made up to 02/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 2003 288b Secretary resigned
22 Dec 2003 288a New secretary appointed
22 Sep 2003 288a New secretary appointed
22 Sep 2003 288b Secretary resigned
13 Aug 2003 288b Director resigned