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GARBAN EUROPE LIMITED

Company number 02512915

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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)
25 Nov 1994 363x Return made up to 02/11/94; full list of members
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20 Apr 1994 AA Full group accounts made up to 30 June 1993
30 Nov 1993 363x Return made up to 02/11/93; full list of members
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03 Nov 1993 288 New director appointed
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15 Sep 1993 288 Director resigned
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28 Jul 1993 288 New director appointed
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06 Apr 1993 AA Full group accounts made up to 30 June 1992
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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11 Sep 1992 AA Full group accounts made up to 30 June 1991
11 Sep 1992 AA Full accounts made up to 30 June 1991
13 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1992 288 New director appointed
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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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31 Dec 1991 CERTNM Company name changed butler harlow holdings LIMITED\certificate issued on 01/01/92
11 Dec 1991 288 Director's particulars changed
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18 Nov 1991 363x Return made up to 06/11/91; full list of members
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Request DocumentReturn made up to 06/11/91; full list of members
05 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jul 1991 288 New director appointed
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03 Jul 1991 288 New director appointed
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02 Jul 1991 88(2)R Ad 25/06/91--------- £ si 39999998@1=39999998 £ ic 2/40000000