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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)
28 Jun 1991 123 Nc inc already adjusted 19/06/91
28 Jun 1991 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
28 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jun 1991 363x Return made up to 18/06/91; full list of members
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20 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
30 Aug 1990 CERTNM Company name changed ideaset LIMITED\certificate issued on 31/08/90
30 Jul 1990 288 New director appointed
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26 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1990 288 Director resigned
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19 Jul 1990 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
18 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jul 1990 287 Registered office changed on 11/07/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/07/90 from: 2 baches street london N1 6UB
09 Jul 1990 MA Memorandum and Articles of Association
09 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jun 1990 NEWINC Incorporation