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GARRICK ENGINEERING COMPANY LIMITED

Company number 00416335

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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)
14 Oct 2002 AUD Auditor's resignation
10 Aug 2002 288a New director appointed
22 Apr 2002 288b Director resigned
01 Feb 2002 363s Return made up to 31/12/01; full list of members
01 Feb 2002 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
16 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
24 Jan 2001 363s Return made up to 31/12/00; full list of members
24 Jan 2001 288a New secretary appointed
24 Jan 2001 288b Secretary resigned;director resigned
26 Oct 2000 AA Full group accounts made up to 31 December 1999
21 Feb 2000 288a New director appointed
14 Feb 2000 363s Return made up to 31/12/99; full list of members
06 May 1999 288a New secretary appointed;new director appointed
06 May 1999 363s Return made up to 31/12/98; change of members
06 May 1999 363(288) Secretary resigned
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Request DocumentSecretary resigned
06 May 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
06 May 1999 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
04 May 1999 AA Full accounts made up to 30 June 1998
04 May 1999 AA Full accounts made up to 31 December 1998
01 Apr 1999 88(2)R Ad 23/03/99--------- £ si 1@1=1 £ ic 53753/53754
01 Apr 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
01 Apr 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
01 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
01 Apr 1999 122 Recon 23/03/99
12 Jan 1999 169 £ ic 76608/53753 11/12/98 £ sr 22855@1=22855