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G.GARNETT & SONS,LIMITED

Company number 00091367

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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)
24 Oct 1994 363s Return made up to 30/09/94; no change of members
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Request DocumentReturn made up to 30/09/94; no change of members
25 Apr 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
28 Oct 1993 363s Return made up to 30/09/93; full list of members
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Request DocumentReturn made up to 30/09/93; full list of members
05 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1993 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
14 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jun 1993 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
10 Jun 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
10 Jun 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
10 Jun 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 May 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 May 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
17 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Oct 1992 363s Return made up to 30/09/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/09/92; no change of members
10 Aug 1992 287 Registered office changed on 10/08/92 from: valley mills, apperley bridge, yorks BD10 0LR
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Request DocumentRegistered office changed on 10/08/92 from: valley mills, apperley bridge, yorks BD10 0LR
27 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
30 Oct 1991 363b Return made up to 01/10/91; no change of members
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Request DocumentReturn made up to 01/10/91; no change of members
17 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
11 Oct 1990 363 Return made up to 01/10/90; full list of members
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Request DocumentReturn made up to 01/10/90; full list of members
02 Oct 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
11 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed