- Company Overview for GARNER GROUP (HOLDINGS) LIMITED (02278494)
- Filing history for GARNER GROUP (HOLDINGS) LIMITED (02278494)
- People for GARNER GROUP (HOLDINGS) LIMITED (02278494)
- Charges for GARNER GROUP (HOLDINGS) LIMITED (02278494)
- Insolvency for GARNER GROUP (HOLDINGS) LIMITED (02278494)
- More for GARNER GROUP (HOLDINGS) LIMITED (02278494)
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) |
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16 Feb 1993 | MEM/ARTS | Memorandum and Articles of Association | |
16 Feb 1993 | RESOLUTIONS |
Resolutions
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16 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 May 1992 | AA | Accounts for a small company made up to 31 October 1991 | |
23 Jan 1992 | 363b |
Return made up to 12/01/92; no change of members
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Request DocumentReturn made up to 12/01/92; no change of members |
23 Jan 1992 | 363(287) |
Registered office changed on 23/01/92
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Request DocumentRegistered office changed on 23/01/92 |
26 Jul 1991 | AA | Full accounts made up to 31 October 1990 | |
16 Apr 1991 | 363 |
Return made up to 12/01/90; full list of members; amend
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Request DocumentReturn made up to 12/01/90; full list of members; amend |
21 Mar 1991 | 363a |
Return made up to 12/01/91; full list of members
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|
Request DocumentReturn made up to 12/01/91; full list of members |
30 Jan 1991 | 88(2)R |
Ad 01/01/91--------- £ si 19000@1=19000 £ ic 6000/25000
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Request DocumentAd 01/01/91--------- £ si 19000@1=19000 £ ic 6000/25000 |
27 Nov 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Nov 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Aug 1990 | AA | Full group accounts made up to 31 October 1989 | |
07 Aug 1990 | 363 |
Return made up to 12/01/90; full list of members
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|
Request DocumentReturn made up to 12/01/90; full list of members |
16 Mar 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
17 Mar 1989 | PUC 2 |
Wd 07/03/89 ad 28/02/89--------- £ si 5000@1=5000 £ ic 20000/25000
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Request DocumentWd 07/03/89 ad 28/02/89--------- £ si 5000@1=5000 £ ic 20000/25000 |
18 Jan 1989 | 88(2) |
Wd 21/12/88 ad 24/10/88--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentWd 21/12/88 ad 24/10/88--------- £ si 19998@1=19998 £ ic 2/20000 |
13 Jan 1989 | 287 |
Registered office changed on 13/01/89 from: 29/31, guildhall walk, portsmouth. PO1 2RY
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Request DocumentRegistered office changed on 13/01/89 from: 29/31, guildhall walk, portsmouth. PO1 2RY |
13 Jan 1989 | 224 |
Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10 |
15 Nov 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
10 Nov 1988 | MEM/ARTS | Memorandum and Articles of Association | |
31 Oct 1988 | CERTNM |
Company name changed rightswivel LIMITED\certificate issued on 01/11/88
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Request DocumentCompany name changed rightswivel LIMITED\certificate issued on 01/11/88 |
27 Oct 1988 | 287 |
Registered office changed on 27/10/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 27/10/88 from: 2 baches street london N1 6UB |
27 Oct 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
27 Oct 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |