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GARNEAD LIMITED

Company number 02718982

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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)
04 Jun 1998 363a Return made up to 01/06/98; no change of members
04 Dec 1997 AA Full accounts made up to 28 February 1997
09 Jun 1997 363a Return made up to 01/06/97; full list of members
28 Oct 1996 AA Full accounts made up to 29 February 1996
08 Jun 1996 363a Return made up to 01/06/96; full list of members
09 Jan 1996 288 New director appointed
28 Dec 1995 AA Full accounts made up to 28 February 1995
23 May 1995 363x Return made up to 01/06/95; full list of members
16 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Dec 1994 AA Full accounts made up to 28 February 1994
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25 May 1994 363x Return made up to 01/06/94; full list of members
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Request DocumentReturn made up to 01/06/94; full list of members
02 Dec 1993 AA Full accounts made up to 28 February 1993
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07 Jun 1993 363x Return made up to 01/06/93; full list of members
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21 Dec 1992 353 Location of register of members
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21 Dec 1992 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
21 Dec 1992 88(2)R Ad 04/11/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 04/11/92--------- £ si 98@1=98 £ ic 2/100
20 Nov 1992 287 Registered office changed on 20/11/92 from: 6 outram road portsmouth hampshire PO5 1QF
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Request DocumentRegistered office changed on 20/11/92 from: 6 outram road portsmouth hampshire PO5 1QF
20 Nov 1992 288 Secretary resigned;new secretary appointed
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20 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Jun 1992 288 Secretary resigned
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01 Jun 1992 NEWINC Incorporation
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