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GARINGDELL SYSTEMS LIMITED

Company number 01178024

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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 Apr 1995 288 New director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 363s Return made up to 17/10/94; change of members
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21 Oct 1994 363(287) Registered office changed on 21/10/94
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Request DocumentRegistered office changed on 21/10/94
03 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
19 May 1994 169 £ ic 1639/1282 22/04/94 £ sr 357@1=357
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Request Document£ ic 1639/1282 22/04/94 £ sr 357@1=357
11 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Oct 1993 363s Return made up to 17/10/93; no change of members
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Request DocumentReturn made up to 17/10/93; no change of members
05 Aug 1993 AA Full accounts made up to 31 December 1992
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17 Dec 1992 363s Return made up to 17/10/92; full list of members
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17 Dec 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
28 Sep 1992 AA Full accounts made up to 31 December 1991
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23 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
26 Nov 1991 363a Return made up to 17/10/91; no change of members
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08 Jul 1991 288 Director resigned
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18 Oct 1990 363 Return made up to 17/10/90; full list of members
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11 Oct 1990 AA Full accounts made up to 31 December 1989
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09 Aug 1990 288 Director resigned
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02 Aug 1990 395 Particulars of mortgage/charge
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12 Jun 1990 287 Registered office changed on 12/06/90 from: 12 oak end way gerrards cross buckinghamshire SL9 8BR
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Request DocumentRegistered office changed on 12/06/90 from: 12 oak end way gerrards cross buckinghamshire SL9 8BR
09 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
01 Nov 1989 MA Memorandum and Articles of Association
24 Oct 1989 363 Return made up to 11/08/89; full list of members
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Request DocumentReturn made up to 11/08/89; full list of members
01 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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