GARRICK ENGINEERING COMPANY LIMITED

Company number 00416335

Date	Type	Description	View / Download
12 Jan 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(7 pages)
12 Jan 1999	MA	Memorandum and Articles of Association	(6 pages)
12 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Jan 1999	288b	Director resigned	(1 page)
16 Dec 1998	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
10 Jun 1998	288b	Director resigned
29 Apr 1998	AA	Full accounts made up to 30 June 1997	(15 pages)
23 Feb 1998	288a	New secretary appointed	(2 pages)
23 Feb 1998	288b	Secretary resigned	(1 page)
22 Dec 1997	363s	Return made up to 31/12/97; full list of members	(6 pages)
22 Dec 1997	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1997	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1997	AA	Full accounts made up to 30 June 1996	(18 pages)
05 Mar 1997	AUD	Auditor's resignation	(1 page)
07 Jan 1997	288c	Director's particulars changed	(1 page)
07 Jan 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
25 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 May 1996	AA	Full accounts made up to 30 June 1995	(16 pages)
28 Dec 1995	363s	Return made up to 31/12/95; no change of members	(4 pages)
28 Dec 1995	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Dec 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Dec 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1995	AA	Full accounts made up to 30 June 1994	(15 pages)
05 Jan 1995	363s	Return made up to 31/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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