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GARNER GROUP (HOLDINGS) LIMITED

Company number 02278494

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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)
16 Feb 1993 MEM/ARTS Memorandum and Articles of Association
16 Feb 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed