GIRO ENGINEERING LIMITED

Company number 01507063

Date	Type	Description	View / Download
04 Oct 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
23 Dec 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(11 pages)
23 Dec 1998	169	£ ic 1830/1670 07/12/98 £ sr 160@1=160	(1 page)
23 Dec 1998	169	£ ic 1990/1830 07/12/98 £ sr 160@1=160	(1 page)
23 Dec 1998	169	£ ic 2150/1990 07/12/98 £ sr 160@1=160	(1 page)
26 Oct 1998	363s	Return made up to 29/09/98; no change of members	(4 pages)
24 Apr 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
03 Oct 1997	363s	Return made up to 29/09/97; full list of members	(6 pages)
02 Jun 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
03 Oct 1996	363s	Return made up to 29/09/96; no change of members	(4 pages)
19 Apr 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
22 Sep 1995	363s	Return made up to 29/09/95; no change of members	(4 pages)
27 Jun 1995	AA	Accounts for a small company made up to 31 December 1994	(16 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
19 Oct 1994	363s	Return made up to 29/09/94; full list of members 363(287) ‐ Registered office changed on 19/10/94 363(288) ‐ Secretary'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
06 Sep 1994	AA	Accounts for a small company made up to 31 December 1993 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
01 Mar 1994	395	Particulars of mortgage/charge 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
13 Jan 1994	88(2)R	Ad 05/11/93-27/11/93 £ si 450@1=450 £ ic 1700/2150 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
13 Jan 1994	123	Nc inc already adjusted 05/11/93 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
13 Jan 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 Jan 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
13 Jan 1994	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association 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
21 Dec 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
21 Dec 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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