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GARTON ENGINEERING PUBLIC LIMITED COMPANY

Company number 01023784

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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)
09 Sep 2003 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Sep 2003 600 Appointment of a voluntary liquidator
14 Aug 2003 287 Registered office changed on 14/08/03 from: one colmore row birmingham B3 2DB
28 Apr 2003 3.6 Receiver's abstract of receipts and payments
24 Jun 2002 363s Return made up to 10/05/00; bulk list available separately; amend
10 Jun 2002 287 Registered office changed on 10/06/02 from: c/o arthur andersen four brindley place birmingham B1 2HZ
27 May 2002 3.10 Administrative Receiver's report
22 Mar 2002 288b Secretary resigned
08 Mar 2002 287 Registered office changed on 08/03/02 from: bridge works bilport lane wednesbury west midlands WS10 0NU
04 Mar 2002 405(1) Appointment of receiver/manager
04 Mar 2002 405(1) Appointment of receiver/manager
11 Jan 2002 288b Director resigned
18 Aug 2001 395 Particulars of mortgage/charge
29 May 2001 363s Return made up to 10/05/01; no change of members
29 May 2001 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 DocumentDirector's particulars changed
29 May 2001 363(287) Registered office changed on 29/05/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/05/01
26 May 2001 395 Particulars of mortgage/charge
26 May 2001 395 Particulars of mortgage/charge
26 May 2001 395 Particulars of mortgage/charge
23 May 2001 AA Full group accounts made up to 31 December 2000
23 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2001 395 Particulars of mortgage/charge
01 May 2001 395 Particulars of mortgage/charge