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GAROTTA PRODUCTS LIMITED

Company number 00355918

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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)
19 Jul 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/06/93
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23 Nov 1992 AA Accounts for a dormant company made up to 30 June 1992
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Request DocumentAccounts for a dormant company made up to 30 June 1992
23 Nov 1992 363b Return made up to 20/10/92; no change of members
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23 Jul 1992 288 Secretary resigned;new secretary appointed
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20 Nov 1991 AA Accounts for a dormant company made up to 30 June 1991
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20 Nov 1991 363b Return made up to 20/10/91; no change of members
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17 Dec 1990 AA Accounts for a dormant company made up to 30 June 1990
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Request DocumentAccounts for a dormant company made up to 30 June 1990
17 Dec 1990 363 Return made up to 15/10/90; full list of members
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26 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Jan 1990 288 Director's particulars changed
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03 Jan 1990 AA Accounts for a dormant company made up to 30 June 1989
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03 Jan 1990 363 Return made up to 20/10/89; full list of members
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26 Jul 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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06 Jan 1989 363 Return made up to 24/10/88; full list of members
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12 Dec 1988 AA Full accounts made up to 30 June 1988
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12 Dec 1988 288 Director resigned
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07 Jun 1988 AA Full accounts made up to 30 June 1987
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26 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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26 Sep 1987 288 New director appointed
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23 Aug 1987 AUD Auditor's resignation
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23 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Aug 1987 287 Registered office changed on 23/08/87 from: 28 guildford street luton beds LU1 2NR
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Request DocumentRegistered office changed on 23/08/87 from: 28 guildford street luton beds LU1 2NR
29 Jul 1987 288 New director appointed
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17 Jul 1987 363 Return made up to 28/05/87; full list of members
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Request DocumentReturn made up to 28/05/87; full list of members