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GARBAN BROKING SERVICES LIMITED

Company number 01184903

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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)
06 Dec 1996 288c Director's particulars changed
21 Nov 1996 288b Director resigned
07 Jun 1996 225(1) Accounting reference date extended from 30/06 to 31/12
22 Apr 1996 288 Director resigned
02 Apr 1996 AA Full accounts made up to 30 June 1995
29 Nov 1995 363x Return made up to 02/11/95; full list of members
07 Apr 1995 AA Full accounts made up to 30 June 1994
31 Mar 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 363x Return made up to 02/11/94; full list of members
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12 Apr 1994 AA Full accounts made up to 30 June 1993
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29 Mar 1994 288 New director appointed
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10 Dec 1993 288 Director resigned
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29 Nov 1993 363x Return made up to 02/11/93; full list of members
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24 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1993 288 New director appointed
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06 Apr 1993 AA Full accounts made up to 30 June 1992
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01 Dec 1992 288 Director's particulars changed
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19 Nov 1992 363x Return made up to 02/11/92; full list of members
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15 Jul 1992 288 New director appointed
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17 Jun 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
04 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jan 1992 288 Director resigned
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31 Dec 1991 CERTNM Company name changed butler harlow broking services l imited\certificate issued on 01/01/92
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Request DocumentCompany name changed butler harlow broking services l imited\certificate issued on 01/01/92