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GARNETT WIRE LIMITED

Company number 02624315

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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)
20 Oct 1992 88(2)O Ad 09/08/91--------- £ si 49998@1
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Request DocumentAd 09/08/91--------- £ si 49998@1
29 Sep 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Sep 1992 88(2)P Ad 09/08/92--------- £ si 49998@1=49998 £ ic 50000/99998
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Request DocumentAd 09/08/92--------- £ si 49998@1=49998 £ ic 50000/99998
08 Sep 1992 123 £ nc 100000/199000 09/08/91
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Request Document£ nc 100000/199000 09/08/91
08 Sep 1992 363s Return made up to 27/06/92; full list of members
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Request DocumentReturn made up to 27/06/92; full list of members
15 Feb 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
10 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
27 Aug 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Aug 1991 CERTNM Company name changed gradeplant LIMITED\certificate issued on 19/08/91
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Request DocumentCompany name changed gradeplant LIMITED\certificate issued on 19/08/91
16 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Aug 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Aug 1991 287 Registered office changed on 16/08/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/08/91 from: 2 baches street london N1 6UB
17 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Jun 1991 NEWINC Incorporation
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